LUNCH BOX (2001) LTD.

Key Data

Status

Active

Company No.

04204128

Incorporation date

24/04/2001

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2001)

09/06/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

05/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

07/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

08/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

17/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

02/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

04/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

31/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

29/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

12/06/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

12/07/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

06/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

05/07/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

06/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

28/04/2017

Termination of appointment of Tracey Anne Church as a secretary on 2017-04-28

View PDF (1 pages)

31/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

12/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

11/05/2016

Appointment of Mr Terry John Church as a secretary on 2016-04-01

View PDF (2 pages)

11/05/2016

Appointment of Ms Tracey Anne Church as a director on 2016-04-01

View PDF (2 pages)

11/05/2016

Termination of appointment of Terry John Church as a director on 2016-04-01

View PDF (1 pages)

29/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

28/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

06/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

12/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

12/05/2014

Secretary's details changed for Tracey Moimenta on 2013-05-01

View PDF (1 pages)

09/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

05/06/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

05/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

04/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

02/08/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (4 pages)

02/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

26/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

23/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

21/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

20/05/2010

Director's details changed for Terry John Church on 2010-01-01

View PDF (2 pages)

01/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

29/06/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

07/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

01/08/2008

Return made up to 24/04/08; no change of members

View PDF (6 pages)

16/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

31/05/2007

Return made up to 24/04/07; no change of members

View PDF (6 pages)

28/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

07/06/2006

Return made up to 24/04/06; full list of members

View PDF (6 pages)

22/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

27/04/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

10/05/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

26/11/2003

Return made up to 24/04/03; full list of members; amend

View PDF (6 pages)

23/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

01/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

18/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

28/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

25/02/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

Registered office changed on 13/07/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL

View PDF (1 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Certificate of change of name

View PDF (2 pages)

24/04/2001

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
36.55K
-
0.00
-
-

2022
4
37.33K
-
0.00
-
-

2023
4
24.63K
-
0.00
-
-

2023
4
24.63K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

24.63K £-34.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Church, Tracey Anne	Director	01/04/2016 - Present	-

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Turnover:

No. of employees:

Description

About LUNCH BOX (2001) LTD.

LUNCH BOX (2001) LTD. is an(a) Active company incorporated on 24/04/2001 with the registered office located at 1 The Circus, Kingston Road, Leatherhead, Surrey KT22 7BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNCH BOX (2001) LTD.?

LUNCH BOX (2001) LTD. is currently Active. It was registered on 24/04/2001 .

Where is LUNCH BOX (2001) LTD. located?

LUNCH BOX (2001) LTD. is registered at 1 The Circus, Kingston Road, Leatherhead, Surrey KT22 7BZ.

What does LUNCH BOX (2001) LTD. do?

LUNCH BOX (2001) LTD. operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does LUNCH BOX (2001) LTD. have?

LUNCH BOX (2001) LTD. had 4 employees in 2023.

What is the latest filing for LUNCH BOX (2001) LTD.?

The latest filing was on 09/06/2025: Micro company accounts made up to 2025-03-31.