Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LUNCHTIME COMPANY LTD
Company Information for

LUNCHTIME COMPANY LTD

10 BARNWELL HOUSE, BARNWELL DRIVE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8UU,
Company Registration Number
03452446
Private Limited Company
Active

Company Overview

About Lunchtime Company Ltd
LUNCHTIME COMPANY LTD was founded on 1997-10-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Lunchtime Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUNCHTIME COMPANY LTD
 
Legal Registered Office
10 BARNWELL HOUSE
BARNWELL DRIVE
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8UU
Other companies in CB5
 
Previous Names
LUNCHTIME UK LIMITED05/05/2015
LUNCHTIME.CO.UK LIMITED19/05/2008
Filing Information
Company Number 03452446
Company ID Number 03452446
Date formed 1997-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732255550  
Last Datalog update: 2024-03-06 22:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNCHTIME COMPANY LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LUNCHTIME COMPANY LTD

Current Directors
Officer Role Date Appointed
JUSTIN ROGER EDWIN FAIRHALL
Company Secretary 2004-09-23
JUSTIN ROGER EDWIN FAIRHALL
Director 1999-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN MCALEESE
Director 2015-08-01 2015-11-06
DEREK RICHARD GLOVER
Director 2008-09-01 2009-11-23
PETER JOHN MCALEESE
Director 2007-04-01 2009-11-23
CLARE HAYES
Director 2004-01-16 2007-06-29
PETER FRANCIS CHARLES FAIRHALL
Company Secretary 1997-10-20 2004-01-16
FREDA MARGARET STEVENS
Director 1997-10-20 1999-07-12
FIRST SECRETARIES LIMITED
Nominated Secretary 1997-10-20 1997-10-20
FIRST DIRECTORS LIMITED
Nominated Director 1997-10-20 1997-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ROGER EDWIN FAIRHALL FLAIR EVENTS CATERING LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Amended account full exemption
2024-02-1631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-08-22DIRECTOR APPOINTED MR JOEL THOMSON
2022-12-08AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034524460009
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034524460009
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-08-26Previous accounting period shortened from 31/08/22 TO 31/07/22
2022-08-26AA01Previous accounting period shortened from 31/08/22 TO 31/07/22
2022-08-24Memorandum articles filed
2022-08-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-24RES01ADOPT ARTICLES 24/08/22
2022-08-24MEM/ARTSARTICLES OF ASSOCIATION
2022-08-15PSC02Notification of Lunchtime Employee Ownership Trustee Ltd as a person with significant control on 2022-08-12
2022-08-15PSC04Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2022-08-12
2022-07-25Sub-division of shares on 2022-07-20
2022-07-25SH02Sub-division of shares on 2022-07-20
2022-07-15AP01DIRECTOR APPOINTED MRS BARBARA ZIARNECKA
2022-07-04Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2022-07-04
2022-07-04Director's details changed for Justin Roger Edwin Fairhall on 2022-07-04
2022-07-04CH01Director's details changed for Justin Roger Edwin Fairhall on 2022-07-04
2022-07-04PSC04Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2022-07-04
2021-12-2131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-03-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AA01Previous accounting period extended from 31/03/20 TO 31/08/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-20CH03SECRETARY'S DETAILS CHNAGED FOR JUSTIN ROGER EDWIN FAIRHALL on 2020-10-20
2020-10-20PSC04Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2020-10-20
2020-10-20CH01Director's details changed for Justin Roger Edwin Fairhall on 2020-10-20
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034524460009
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 17 Barnwell House Barnwell Drive Cambridge CB5 8UU
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034524460007
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034524460008
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034524460005
2019-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 034524460007
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 034524460006
2018-04-12CH03SECRETARY'S DETAILS CHNAGED FOR JUSTIN ROGER EDWIN FAIRHALL on 2018-04-12
2018-04-12PSC04PSC'S CHANGE OF PARTICULARS / JUSTIN ROGER EDWIN FAIRHALL / 12/04/2018
2018-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROGER EDWIN FAIRHALL / 12/04/2018
2018-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROGER EDWIN FAIRHALL / 12/04/2018
2018-04-12PSC04PSC'S CHANGE OF PARTICULARS / JUSTIN ROGER EDWIN FAIRHALL / 12/04/2018
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-05-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034524460004
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0120/10/15 ANNUAL RETURN FULL LIST
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCALEESE
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034524460005
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCALEESE
2015-08-11AP01DIRECTOR APPOINTED MR PETER JOHN MCALEESE
2015-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034524460004
2015-05-05RES15CHANGE OF NAME 30/04/2015
2015-05-05CERTNMCompany name changed lunchtime uk LIMITED\certificate issued on 05/05/15
2015-04-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM 9 Barnwell Business Park Barnwell Drive Cambridge Cambs CB5 8UY
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-22AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0120/10/13 FULL LIST
2013-05-22AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-08AR0120/10/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-23AR0120/10/11 FULL LIST
2010-12-01AR0120/10/10 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCALEESE
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GLOVER
2009-11-02AR0120/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD GLOVER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCALEESE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROGER EDWIN FAIRHALL / 02/11/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 6 TENNIS COURT TERRACE CAMBRIDGE CAMBRIDGESHIRE CB2 1QX
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MCALEESE / 01/06/2007
2008-09-10288aDIRECTOR APPOINTED DEREK RICHARD GLOVER
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-19CERTNMCOMPANY NAME CHANGED LUNCHTIME.CO.UK LIMITED CERTIFICATE ISSUED ON 19/05/08
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-07363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17288bDIRECTOR RESIGNED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-1388(2)RAD 01/04/06--------- £ SI 98@1=98 £ IC 2/100
2006-01-09363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-12-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 5 BRUNSWICK WALK CAMBRIDGE CB5 8DH
2004-10-01288aNEW SECRETARY APPOINTED
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-23288bSECRETARY RESIGNED
2004-01-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-10363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-11-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-03-12CERTNMCOMPANY NAME CHANGED LUNCHTIME EXPRESS LIMITED CERTIFICATE ISSUED ON 12/03/01
2000-11-06363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-01363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-07-27288bDIRECTOR RESIGNED
1999-07-27288aNEW DIRECTOR APPOINTED
1998-10-29363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1997-10-27288bDIRECTOR RESIGNED
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27288bSECRETARY RESIGNED
1997-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to LUNCHTIME COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNCHTIME COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-17 Outstanding GROWTH STREET PROVISION LIMITED
2015-06-03 Satisfied GS BUSINESS LENDING LTD
RENT DEPOSIT AGREEMENT 2008-08-13 Outstanding CAMBRIDGE CITY COUNCIL
DEBENTURE 2008-04-19 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-01-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 342,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNCHTIME COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 4,315
Current Assets 2012-04-01 £ 370,430
Debtors 2012-04-01 £ 192,950
Fixed Assets 2012-04-01 £ 44,041
Shareholder Funds 2012-04-01 £ 72,376
Stocks Inventory 2012-04-01 £ 68,165
Tangible Fixed Assets 2012-04-01 £ 44,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUNCHTIME COMPANY LTD registering or being granted any patents
Domain Names

LUNCHTIME COMPANY LTD owns 2 domain names.

flaircatering.co.uk   lunchtime.co.uk  

Trademarks
We have not found any records of LUNCHTIME COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNCHTIME COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as LUNCHTIME COMPANY LTD are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where LUNCHTIME COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNCHTIME COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNCHTIME COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.