Hot Lunch Box Limited

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General information

Name:

Hot Lunch Box Ltd

Office Address:

Meadow View 2 Ridgeway Cottages Runwick GU10 5EE Farnham

Number: 04003734

Incorporation date: 2000-05-30

Dissolution date: 2022-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Farnham under the following Company Registration No.: 04003734. The company was started in the year 2000. The office of the company was situated at Meadow View 2 Ridgeway Cottages Runwick. The post code is GU10 5EE. The company was dissolved in 2022, meaning it had been in business for 22 years.

Alexandra C. and Andrew C. were the company's directors and were managing the firm from 2002 to 2022.

Andrew C. was the individual who controlled this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alexandra C.

Role: Secretary

Appointed: 05 September 2002

Latest update: 27 November 2023

Alexandra C.

Role: Director

Appointed: 05 September 2002

Latest update: 27 November 2023

Andrew C.

Role: Director

Appointed: 06 July 2000

Latest update: 27 November 2023

People with significant control

Andrew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 03 June 2022
Confirmation statement last made up date 20 May 2021
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 November 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2021-03-31 (AA)
filed on: 9th, September 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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22
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