THE SCHOOL LUNCH COMPANY LTD
T107, TITAN HOUSE, CARDIFF BAY BUSINESS CENTRE, LEWIS ROAD, CARDIFF CF24 5BS- Active
- Private Limited Company
- Company No. 08309953
- Last Updated: 01 Mar 2024
Company Profile
THE SCHOOL LUNCH COMPANY LTD was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in CARDIFF. THE SCHOOL LUNCH COMPANY LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 11 months and 17 days.
| Name | THE SCHOOL LUNCH COMPANY LTD |
|---|---|
| Company number | 08309953 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T107, TITAN HOUSE CARDIFF BAY BUSINESS CENTRE, LEWIS ROAD CARDIFF CF24 5BS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Hsg Facilities Management Limited R02 Cardiff Bay Business Centre, Titan Road |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Yvonne Maxine Horne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leslie Redhead Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
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 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE SCHOOL LUNCH COMPANY LTD | 27 Nov 2012 |
| TCS CENTRAL LTD | 21 Jan 2013 |