LUNCHTIME SPECIAL LTD

7 MOUNT STUART STREET, GLASGOW  G41 3YL
  • Active
  • Private Limited Company
  • Company No. SC630667
  • Last Updated: 01 Mar 2024

Company Profile

LUNCHTIME SPECIAL LTD was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in GLASGOW. LUNCHTIME SPECIAL LTD has the status: Active and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 5 years 4 months and 17 days.

Name LUNCHTIME SPECIAL LTD
Company number SC630667
Company type Private Limited Company
Incorporation date 16 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 7 MOUNT STUART STREET
GLASGOW
G41 3YL
Country Of Origin SCOTLAND

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 Andrew Thomson Nationality: British Dates: Thursday, May 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Claudia Ioana Vasiliu Nationality: Romanian Dates: Thursday, May 16, 2019 - 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 UNAUDITED ABRIDGED
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-32 days left)
Latest accounts 30 November 2022
Next confirmation statement due 13 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUNCHTIME SPECIAL LTD.

Previous Names

Name Change Date
LUNCHTIME SPECIAL LTD 16 May 2019
CLYDE BUILT RADIO LTD 24 May 2022