LUNCHTIME COMPANY LTD
10 BARNWELL HOUSE, BARNWELL DRIVE, CAMBRIDGE CB5 8UU- Active
- Private Limited Company
- Company No. 03452446
- Last Updated: 01 Mar 2024
Company Profile
LUNCHTIME COMPANY LTD was incorporated on Monday, October 20, 1997 as a Private Limited Company with registered address in CAMBRIDGE. LUNCHTIME COMPANY LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 27 years and 19 days.
| Name | LUNCHTIME COMPANY LTD |
|---|---|
| Company number | 03452446 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BARNWELL HOUSE BARNWELL DRIVE CAMBRIDGE CB5 8UU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lunchtime Employee Ownership Trustee Ltd Barnwell Drive, CB5 8UU |
Dates: Friday, August 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Justin Roger Edwin Fairhall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LUNCHTIME COMPANY LTD | 20 Oct 1997 |
| LUNCHTIME.CO.UK LIMITED | 19 May 2008 |
| LUNCHTIME UK LIMITED | 05 May 2015 |