LUNCHBOX SYSTEMS LTD

BUILDING 1000, CAMBRIDGE RESEARCH PARK, WATERBEACH  CB25 9PD
  • Active
  • Private Limited Company
  • Company No. 12313287
  • Last Updated: 01 Mar 2024

Company Profile

LUNCHBOX SYSTEMS LTD was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in WATERBEACH. LUNCHBOX SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 10 months and 24 days.

Name LUNCHBOX SYSTEMS LTD
Company number 12313287
Company type Private Limited Company
Incorporation date 13 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 1000
CAMBRIDGE RESEARCH PARK
WATERBEACH
CB25 9PD
Country Of Origin UNITED KINGDOM

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
Jon Gosling Limited Beverley Road, Anlaby, HU10 7AH Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
Mr Jonathon Mark Gosling Nationality: British Dates: Wednesday, November 13, 2019 - present
ownership of shares 25 to 50 percent
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-37 days left)
Latest accounts 30 November 2022
Next confirmation statement due 11 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUNCHBOX SYSTEMS LTD.

Previous Names

Name Change Date
LUNCHBOX SYSTEMS LTD 13 Nov 2019