LUNCH BOX (2001) LTD. - LEATHERHEAD
| Company Profile | Company Filings |
Overview
LUNCH BOX (2001) LTD. is a Private Limited Company from LEATHERHEAD and has the status: Active.
LUNCH BOX (2001) LTD. was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204128. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LUNCH BOX (2001) LTD. was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204128. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LUNCH BOX (2001) LTD. - LEATHERHEAD
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 THE CIRCUS
LEATHERHEAD
SURREY
KT22 7BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TRACEY ANNE CHURCH | Jul 1967 | British | Director | 2016-04-01 | CURRENT |
| MR TERRY JOHN CHURCH | Secretary | 2016-04-01 | CURRENT | ||
| SBI COMPANY SECRETARIES LTD | Corporate Nominee Secretary | 2001-04-24 UNTIL 2001-07-10 | RESIGNED | ||
| TERRY JOHN CHURCH | Sep 1934 | British | Director | 2001-07-10 UNTIL 2016-04-01 | RESIGNED |
| MS TRACEY ANNE CHURCH | British | Secretary | 2001-07-10 UNTIL 2017-04-28 | RESIGNED | |
| SBI COMPANY DIRECTORS LTD | Corporate Nominee Director | 2001-04-24 UNTIL 2001-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Tracey Anne Church | 2016-04-06 | 7/1967 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lunch_Box_2001_Ltd_31_Mar_2023_set_of_accounts_for_filing.html | 2023-08-18 | 31-03-2023 | £24,811 equity |
| Lunch_Box_2001_Ltd_31_Mar_2022_set_of_accounts_for_filing.html | 2022-11-18 | 31-03-2022 | £37,333 equity |
| Lunch_Box_2001_Ltd_31_Mar_2021_set_of_accounts_for_filing.html | 2021-06-22 | 31-03-2021 | £36,550 equity |
| Lunch_Box_2001_Ltd_31_Mar_2020_set_of_accounts_for_filing.html | 2020-09-01 | 31-03-2020 | £17,876 equity |
| Lunch_Box_2001_Ltd_31_Mar_2019_set_of_accounts_for_filing.html | 2019-06-13 | 31-03-2019 | £24,369 equity |
| Lunch_Box_2001_Ltd_31_Mar_2018_set_of_accounts_for_filing.html | 2018-07-13 | 31-03-2018 | £19,118 equity |
| Lunch_Box_2001_Ltd_31_Mar_2017_set_of_accounts_for_filing.html | 2017-07-06 | 31-03-2017 | £33,551 equity |