THE LUNCH BOX (A & D) LTD
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE BD17 7DQ- Liquidation
- Private Limited Company
- Company No. 04505392
- Last Updated: 01 Mar 2024
Company Profile
THE LUNCH BOX (A & D) LTD was incorporated on Wednesday, August 7, 2002 as a Private Limited Company with registered address in SALTAIRE. THE LUNCH BOX (A & D) LTD has the status: Liquidation and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 22 years 6 months and 16 days.
| Name | THE LUNCH BOX (A & D) LTD |
|---|---|
| Company number | 04505392 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Anthony Keith Pool Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Denise Twiname Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against THE LUNCH BOX (A & D) LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LUNCH BOX (A & D) LTD | 07 Aug 2002 |