The School Lunch Company Ltd

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General information

Name:

The School Lunch Company Limited

Office Address:

T107, Titan House Cardiff Bay Business Centre, Lewis Road CF24 5BS Cardiff

Number: 08309953

Incorporation date: 2012-11-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The School Lunch Company started conducting its business in the year 2012 as a Private Limited Company with reg. no. 08309953. This business has operated for twelve years and it's currently active. The company's office is located in Cardiff at T107, Titan House. Anyone could also locate this business by its post code, CF24 5BS. The company's official name transformation from Tcs Central to The School Lunch Company Ltd came on 2013-01-21. This business's SIC and NACE codes are 56290 and their NACE code stands for Other food services. The most recent filed accounts documents describe the period up to Wednesday 31st August 2022 and the latest confirmation statement was released on Friday 25th August 2023.

Within the limited company, the full range of director's assignments have so far been fulfilled by Ashley G. who was assigned this position in 2022 in November. Since 2013 Yvonne H., had been supervising the following limited company until the resignation on 2022-11-01. Additionally a different director, namely Leslie R. gave up the position in 2022.

  • Previous company's names
  • The School Lunch Company Ltd 2013-01-21
  • Tcs Central Ltd 2012-11-27

Financial data based on annual reports

Company staff

Ashley G.

Role: Director

Appointed: 01 November 2022

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Hsg Facilities Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at R02 Cardiff Bay Business Centre, Titan Road, South Glamorgan and was registered as a PSC under the reg no 09563911.

Hsg Facilities Management Limited
Address: R02 R02 Cardiff Bay Business Centre, Titan Road, Cardiff, South Glamorgan, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 09563911
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leslie R.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yvonne H.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 27th, October 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56290 : Other food services
11
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