General information

Name:

Carl's Lunch Box Limited

Office Address:

56 Broadfield CM20 3PS Harlow

Number: 13109546

Incorporation date: 2021-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carl's Lunch Box began its operations in the year 2021 as a Private Limited Company under the following Company Registration No.: 13109546. This firm has been prospering for 3 years and it's currently active. The company's headquarters is based in Harlow at 56 Broadfield. Anyone could also locate the firm by its post code : CM20 3PS. This company's registered with SIC code 56103 which stands for Take-away food shops and mobile food stands. The business most recent financial reports describe the period up to 2022-01-31 and the most current confirmation statement was released on 2023-01-03.

When it comes to this specific business, the majority of director's obligations have so far been carried out by Carl C. and Julie C.. Out of these two individuals, Carl C. has administered business the longest, having been a member of directors' team since 2021/01/04.

Executives who have control over the firm are as follows: Julie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carl C.

Role: Director

Appointed: 04 January 2021

Latest update: 24 December 2023

Julie C.

Role: Director

Appointed: 04 January 2021

Latest update: 24 December 2023

People with significant control

Julie C.
Notified on 4 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl C.
Notified on 4 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 04 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024/01/03 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
3
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