THE LUNCH BOX NUTRITION LTD
THE HEALTH BOX, MARKET SQUARE, LECHLADE GL7 3AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12882757
- Last Updated: 01 Jan 2022
Company Profile
THE LUNCH BOX NUTRITION LTD was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in LECHLADE. THE LUNCH BOX NUTRITION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 4 years 1 month and 24 days.
| Name | THE LUNCH BOX NUTRITION LTD |
|---|---|
| Company number | 12882757 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HEALTH BOX MARKET SQUARE LECHLADE GL7 3AA |
|---|---|
| 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 |
|---|---|
| Miss Stefanie Veronika Renton Nationality: Austrian |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian William Fisher Nationality: Scottish |
Dates: Wednesday, September 16, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2022, (-878 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE LUNCH BOX NUTRITION LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LUNCH BOX NUTRITION LTD | 16 Sep 2020 |