Lunchtime Company Ltd, Cambridge
Lunchtime Company Ltd is a private limited company. Once, it was named Lunchtime Uk Limited (it was changed on 2015-05-05). Registered at 10 Barnwell House, Barnwell Drive, Cambridge CB5 8UU, this 26 years old enterprise was incorporated on 1997-10-20 and is classified as "event catering activities" (SIC code: 56210).3 directors can be found in the firm: Joel T. (appointed on 31 July 2023), Barbara Z. (appointed on 14 July 2022), Justin F. (appointed on 12 July 1999). Among the secretaries (1 in total), we can name: Justin F. (appointed on 23 September 2004).
| About | |
|---|---|
| Name: Lunchtime Company Ltd | |
| Number: 03452446 | |
| Incorporation date: 1997-10-20 | |
| End of financial year: 31 July |
| Address: |
10 Barnwell House Barnwell Drive Cambridge CB5 8UU |
| SIC code: |
56210 - Event catering activities |
Company staff
People with significant control
Lunchtime Employee Ownership Trustee Ltd
12 August 2022
| Address | 10 Barnwell Drive, Cambridge, CB5 8UU, England |
| Legal authority | English |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14291911 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Justin F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-08-31 | 2021-08-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 339,480 | 370,430 | 504,510 | 515,240 | 663,030 | 890,400 | 914,594 | 1,285,527 | 1,563,426 | 1,261,870 | 2,046,935 | 2,996,199 |
| Fixed Assets | 37,030 | 44,041 | 41,954 | 26,944 | 25,238 | 24,876 | 33,125 | 48,464 | 85,503 | 64,735 | 74,968 | 142,290 |
| Total Assets Less Current Liabilities | 80,007 | 72,376 | 103,909 | 145,132 | 231,236 | 275,353 | 343,223 | 405,024 | 592,553 | 662,751 | 1,032,517 | 1,687,791 |
| Shareholder Funds | 37,968 | 72,376 | 103,909 | 145,132 | 223,736 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 37,030 | 44,041 | 41,954 | 26,944 | 25,238 | - | - | - | - | - | - | - |
The date for Lunchtime Company Ltd confirmation statement filing is 2024-10-11. The most recent one was filed on 2023-09-27. The deadline for the next statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up until 31 July 2022.
2 persons of significant control are reported in the Companies House, namely: Lunchtime Employee Ownership Trustee Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Barnwell Drive, CB5 8UU Cambridge. Justin F. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2023 filed on: 16th, February 2024 | accounts |
Free Download
(9 pages)
|