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Summary

Contact details

Officers8

Finance3

Documents93

Additional data

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Last updated: Jun 01, 2024

LUNCH BOX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Nov 1951 (73 years ago)

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Summary

NameLUNCH BOX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00501120
Incorporation Date08 Nov 1951 (73 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DROITWICH, ONE STEP AWAY HAWFORD WOOD, OMBERSLEY, WR9 0EZ

Officers

individual

IndividualUnited Kingdom

Mr Graham Edwin George Sammons

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sammons, Michael Denis

Director


Appointed on01 Jan 1993

Resigned on26 May 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Sammons, Graham Edwin George

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Sammons, Judit Anna

Secretary


Appointed on15 Feb 2013

individual

IndividualUnited Kingdom

Sammons, Graham Edwin George

Secretary


Resigned on15 Feb 2013

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2022122,408 GBP
(~$150,833)
341,921 GBP
(~$421,320)
View full report
2021122,488 GBP
(~$168,455)
356,547 GBP
(~$490,351)
View full report
2020122,588 GBP
(~$157,198)
367,596 GBP
(~$471,378)
View full report

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Documents

DateNameTypeDocument
01 Apr 2022Accounts with accounts type micro entityAAView
16 Mar 2022Change registered office address company with date old address new addressAD01View
16 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is LUNCH BOX LIMITED's headquarters?

LUNCH BOX LIMITED's headquarters is located at ENGLAND, DROITWICH, ONE STEP AWAY HAWFORD WOOD, OMBERSLEY, WR9 0EZ

What is LUNCH BOX LIMITED's industry?

LUNCH BOX LIMITED is in the industry of Buying and selling of own real estate

What year was LUNCH BOX LIMITED started?

LUNCH BOX LIMITED was started in 1951

Sources: Companies House