SERIOUS LUNCH LIMITED
49 GREEK STREET, LONDON W1D 4EG- Active
- Private Limited Company
- Company No. 07575277
- Last Updated: 01 Mar 2024
Company Profile
SERIOUS LUNCH LIMITED was incorporated on Wednesday, March 23, 2011 as a Private Limited Company with registered address in LONDON. SERIOUS LUNCH LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 13 years 11 months.
| Name | SERIOUS LUNCH LIMITED |
|---|---|
| Company number | 07575277 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 GREEK STREET LONDON W1D 4EG |
|---|---|
| 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 |
|---|---|
| Jeremy Richard Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Genevieve Susan Dexter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERIOUS LUNCH LIMITED | 23 Mar 2011 |