Lunchbox.org.uk Limited in London, SW15 2AZ

Description

Data updated on: 01-11-2023

This particular business is based in London under the ID 05386895. It was registered in 2005. The office of this firm is located at Flat C, 32 Rayners Road. The postal code for this address is SW15 2AZ. The enterprise's classified under the NACE and SIC code 56290 - Other food services. Lunchbox.org.uk Ltd filed its latest accounts for the period that ended on 2022-07-31. The company's latest annual confirmation statement was submitted on 2023-07-20.

At the moment, the directors officially appointed by this firm are: Ewa A. chosen to lead the company 7 years ago and Ewa B. chosen to lead the company on 2017-07-10. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Ewa A. as a secretary since the appointment on 2017-07-10.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	349	373	4 563	7 488	1 912	-20 596

Balance Sheet
Cash Bank On Hand							832	712	2 178	26 925	27 038	25 432
Current Assets	6 128	5 973	16 739	18 711	16 746	2 661			2 178	26 925
Net Assets Liabilities							711	665	-1 434	-5 315	-2 195	-959
Property Plant Equipment							3 191	3 191	1 595	797
Cash Bank In Hand	1 213	2 306	11 390	2 732	9 330	60
Debtors	4 915	3 667	5 349	15 979	7 416	2 601
Net Assets Liabilities Including Pension Asset Liability	349	373	4 563	7 488	1 912	-20 596

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	249	273	4 463	7 388	1 812	-20 696
Shareholder Funds	349	373	4 563	7 488	1 912	-20 596

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									1 596	2 394	3 191	3 191
Additions Other Than Through Business Combinations Property Plant Equipment							3 191
Amounts Owed To Group Undertakings Participating Interests									4 536	5 343	5 223	6 745
Average Number Employees During Period									4	4	4	4
Bank Borrowings										25 000	21 508	16 434
Creditors							3 312	3 238	5 207	8 037	7 725	9 957
Increase From Depreciation Charge For Year Property Plant Equipment										798	797
Net Current Assets Liabilities	349	373	4 563	7 488	1 912	-20 596	-2 480	-2 526	-3 029	18 888	19 313	15 475
Property Plant Equipment Gross Cost							3 191	3 191	1 595	3 191	3 191	3 191
Taxation Social Security Payable							3 312	3 238	671	2 694	2 502	3 212
Total Assets Less Current Liabilities	349	373	4 563	7 488	1 912	-20 596			-1 434	19 685	19 313	15 475
Advances Credits Directors						2 601
Advances Credits Repaid In Period Directors
Creditors Due Within One Year Total Current Liabilities	5 779	5 600
Creditors Due Within One Year		5 600	12 176	11 223	14 834	23 257
Number Shares Allotted				100	100	100
Amount Specific Advance Or Credit Directors		3 667
Share Capital Allotted Called Up Paid			100	100	100	100
Value Shares Allotted				1	1	1

Company staff

Ewa A.

Role: Secretary

Appointed: 10 July 2017

Latest update: 13 January 2024

Ewa A.

Role: Director

Appointed: 10 July 2017

Latest update: 13 January 2024

Ewa B.

Role: Director

Appointed: 10 July 2017

Latest update: 13 January 2024

People with significant control

Ewa A.

Notified on 10 July 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ewa B.

Notified on 10 July 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Alison D.

Notified on 6 April 2016

Ceased on 10 July 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 29 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	29 December 2013
Annual Accounts 23/12/2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23/12/2015
Annual Accounts 21/12/2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21/12/2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31 July 2023
Annual Accounts 30/12/2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	30/12/2014

Lunchbox.org.uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ewa A.

Ewa A.

Ewa B.

Patrick B.

Alison D.

People with significant control

Ewa A.

Ewa B.

Alison D.

Accounts Documents

Company filings

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