LUNCHBOX.ORG.UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUNCHBOX.ORG.UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUNCHBOX.ORG.UK LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LUNCHBOX.ORG.UK LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
LUNCHBOX.ORG.UK LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
FLAT C, 32
LONDON
SW15 2AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EWA BABORYKO | Feb 1981 | British | Director | 2017-07-10 | CURRENT |
| MS EWA AL MOLLA | Jul 1968 | British | Director | 2017-07-10 | CURRENT |
| MS EWA AL MOLLA | Secretary | 2017-07-10 | CURRENT | ||
| ALISON DEX | Jan 1961 | British | Director | 2005-03-09 UNTIL 2017-07-10 | RESIGNED |
| PATRICK BLOWER | British | Secretary | 2005-03-09 UNTIL 2017-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ewa Al Molla | 2017-07-10 | 7/1968 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Ewa Baboryko | 2017-07-10 | 2/1981 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Ms Alison Margaret Dex | 2016-04-06 - 2017-07-10 | 1/1961 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lunchbox.org.uk Limited - Filleted accounts | 2023-12-26 | 31-07-2023 | £25,432 Cash £-959 equity |
| Lunchbox.org.uk Limited - Filleted accounts | 2022-12-06 | 31-07-2022 | £27,038 Cash £-2,195 equity |
| Lunchbox.org.uk Limited - Filleted accounts | 2021-12-08 | 31-07-2021 | £26,925 Cash £-5,315 equity |
| Lunchbox.org.uk Limited - Filleted accounts | 2021-01-14 | 31-07-2020 | £2,178 Cash £-1,434 equity |
| Lunchbox.org.uk Limited - Filleted accounts | 2020-05-01 | 31-07-2019 | £712 Cash £665 equity |
| Lunchbox.org.uk Limited - Filleted accounts | 2019-03-22 | 31-07-2018 | £832 Cash £711 equity |
| Lunchbox.org.uk Limited | 2018-05-09 | 31-07-2017 | |
| LUNCHBOX.ORG.UK LIMITED | 2017-12-22 | 31-03-2017 | £2 Cash |
| LUNCHBOX.ORG.UK LIMITED | 2017-01-03 | 31-03-2016 | £60 Cash £-20,596 equity |
| LUNCHBOX.ORG.UK LIMITED | 2015-12-30 | 31-03-2015 | £9,330 Cash £1,912 equity |
| Lunchbox Limited | 2015-01-01 | 31-03-2014 | £2,732 Cash £7,488 equity |