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BOOKLUNCH LIMITED

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BOOKLUNCH LIMITED

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Key Data

Status

Active

Company No.

04421460

Incorporation date

22/04/2002

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

41a Midmoor Road, London SW12 0ESCopy
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Latest events (Record since 22/04/2002)
dot icon04/05/2025
Accounts for a dormant company made up to 2025-04-30
View PDF (2 pages)
dot icon04/05/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon29/01/2025
Accounts for a dormant company made up to 2024-04-30
View PDF (2 pages)
dot icon08/05/2024
Confirmation statement made on 2024-04-22 with no updates
View PDF (3 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-22 with no updates
View PDF (3 pages)
dot icon03/05/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (2 pages)
dot icon30/01/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (2 pages)
dot icon06/05/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon13/05/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (2 pages)
dot icon13/05/2021
Accounts for a dormant company made up to 2020-04-30
View PDF (2 pages)
dot icon13/05/2021
Confirmation statement made on 2021-04-22 with no updates
View PDF (3 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-22 with no updates
View PDF (3 pages)
dot icon01/05/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (2 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-22 with no updates
View PDF (3 pages)
dot icon02/06/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (2 pages)
dot icon02/06/2018
Confirmation statement made on 2018-04-22 with no updates
View PDF (3 pages)
dot icon26/10/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon10/05/2017
Confirmation statement made on 2017-04-22 with updates
View PDF (5 pages)
dot icon08/05/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2016
Director's details changed for Jacqueline Andrea Lundquist on 2015-01-05
View PDF (2 pages)
dot icon08/05/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon01/02/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon19/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon24/06/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2013
Registered office address changed from 2 Kingswood Road London SW2 4JF on 2013-10-12
View PDF (1 pages)
dot icon11/05/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon23/02/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon18/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon04/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon24/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2010
Director's details changed for Jacqueline Andrea Lundquist on 2009-10-01
View PDF (2 pages)
dot icon06/03/2010
Secretary's details changed for Jacqueline Andrea Lundquist on 2009-10-01
View PDF (1 pages)
dot icon15/02/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon18/08/2009
Registered office changed on 18/08/2009 from 100 weir road balham london SW12 0NB
View PDF (1 pages)
dot icon18/08/2009
Appointment terminated secretary clive lundquist
View PDF (1 pages)
dot icon27/06/2009
Return made up to 22/04/09; full list of members
View PDF (3 pages)
dot icon02/03/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon03/06/2008
Return made up to 22/04/08; full list of members
View PDF (3 pages)
dot icon22/04/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon06/11/2007
New director appointed
View PDF (1 pages)
dot icon06/11/2007
New secretary appointed
View PDF (1 pages)
dot icon19/07/2007
Return made up to 22/04/07; full list of members
View PDF (2 pages)
dot icon19/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/04/2007
Director resigned
View PDF (1 pages)
dot icon18/04/2007
Registered office changed on 18/04/07 from: 14 kenilworth road ashford middlesex TW15 3EL
View PDF (1 pages)
dot icon26/03/2007
Accounts for a dormant company made up to 2006-04-30
View PDF (1 pages)
dot icon19/05/2006
Return made up to 22/04/06; full list of members
View PDF (6 pages)
dot icon19/05/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (1 pages)
dot icon31/05/2005
Return made up to 22/04/05; full list of members
View PDF (6 pages)
dot icon28/04/2005
Accounts for a dormant company made up to 2004-04-30
View PDF (2 pages)
dot icon11/05/2004
Return made up to 22/04/04; full list of members
View PDF (6 pages)
dot icon18/05/2003
Return made up to 22/04/03; full list of members
View PDF (6 pages)
dot icon18/05/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (1 pages)
dot icon09/05/2002
Registered office changed on 09/05/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
View PDF (1 pages)
dot icon09/05/2002
New director appointed
View PDF (2 pages)
dot icon09/05/2002
New secretary appointed
View PDF (2 pages)
dot icon09/05/2002
Director resigned
View PDF (1 pages)
dot icon08/05/2002
Secretary resigned
View PDF (1 pages)
dot icon22/04/2002
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2023
-
100.00
-
0.00
-
-
2023
-
100.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lundquist, Jacqueline Andrea
Director
01/04/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOOKLUNCH LIMITED

BOOKLUNCH LIMITED is an(a) Active company incorporated on 22/04/2002 with the registered office located at 41a Midmoor Road, London SW12 0ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKLUNCH LIMITED?

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BOOKLUNCH LIMITED is currently Active. It was registered on 22/04/2002 .

Where is BOOKLUNCH LIMITED located?

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BOOKLUNCH LIMITED is registered at 41a Midmoor Road, London SW12 0ES.

What does BOOKLUNCH LIMITED do?

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BOOKLUNCH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOOKLUNCH LIMITED?

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The latest filing was on 04/05/2025: Accounts for a dormant company made up to 2025-04-30.