Lunch Box (UK) Ltd

General information

Name:

Lunch Box (UK) Limited

Office Address:

Suite 7, Savant House 63-65 Camden High Street NW1 7JL London

Number: 08064778

Incorporation date: 2012-05-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London registered with number: 08064778. The firm was set up in the year 2012. The main office of this company is situated at Suite 7, Savant House 63-65 Camden High Street. The zip code for this location is NW1 7JL. This business's Standard Industrial Classification Code is 56102, that means Unlicensed restaurants and cafes. Its most recent annual accounts describe the period up to 2022/01/31 and the most recent confirmation statement was released on 2023/03/22.

At the moment, there is a solitary managing director in the company: Noureddine S. (since 2012/05/11). That business had been presided over by Yomtov J. up until 2012.

Executives with significant control over the firm are: Noureddine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hasnae S. 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

Noureddine S.

Role: Director

Appointed: 11 May 2012

Latest update: 10 January 2024

People with significant control

Noureddine S.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hasnae S.
Notified on 10 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-05-10
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 February 2014
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 24 September 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 6 May 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 3rd, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
11
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