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Summary

Contact details

Officers14

Finance3

Documents55

Additional data

Related companies5

FAQ

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Last updated: Apr 01, 2024

CUSTOM LUNCHES LIMITED

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 07 Oct 2008 (16 years ago)

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Summary

NameCUSTOM LUNCHES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06716942
Incorporation Date07 Oct 2008 (16 years ago) / 1437 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EASTBOURNE, ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, BN22 8PW

Officers

individual

IndividualUnited Kingdom

Mr Colin Douglas Mcmillan

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Tina Elaine Mcmillan

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hurworth, Aderyn

Director


Appointed on07 Oct 2008

Resigned on07 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

License, Steven Paul

Director


Appointed on07 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hcs Secretarial Limited

Secretary


Appointed on07 Oct 2008

Resigned on07 Oct 2008

individual

IndividualUnited Kingdom

Mcmillan, Colin Douglas

Secretary


Appointed on11 Dec 2008

Resigned on07 Feb 2020

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Financial reports

YearFixed assetsTotal equityOther
202231,222 GBP
(~$38,472)
-123,340 GBP
(~-$151,981)
View full report
202144,088 GBP
(~$60,633)
-View full report
202048,205 GBP
(~$61,814)
-View full report

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
20 Sep 2022Termination director company with name termination dateTM01View
20 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Oct 2024
    due by 21 Oct 2024
  • Last statement dated07 Oct 2023
Returns
  • Next returns datedue by 04 Nov 2016
  • Last returns dated07 Oct 2015

Frequently asked questions

Where is CUSTOM LUNCHES LIMITED's headquarters?

CUSTOM LUNCHES LIMITED's headquarters is located at ENGLAND, EASTBOURNE, ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, BN22 8PW

What is CUSTOM LUNCHES LIMITED's industry?

CUSTOM LUNCHES LIMITED is in the industry of Other food service activities

What year was CUSTOM LUNCHES LIMITED started?

CUSTOM LUNCHES LIMITED was started in 2008

Sources: Companies House