LUNCH CORPORATION LTD

Key Data

Status

Liquidation

Company No.

07762989

Incorporation date

05/09/2011

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2011)

18/02/2026

Liquidators' statement of receipts and payments to 2025-12-12

View PDF (19 pages)

19/12/2024

Registered office address changed from 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ England to C/O Jt Maxwell Limited Unit 2 01 Hollinwood Business Cenre Albert Street Hollinwood Failsworth OL8 3QL on 2024-12-19

View PDF (3 pages)

18/12/2024

Statement of affairs

View PDF (10 pages)

18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

02/10/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

08/10/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (6 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

20/09/2019

Change of share class name or designation

View PDF (2 pages)

20/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/09/2019

Resolutions

View PDF (24 pages)

20/05/2019

Notification of Julia Ann Kelly as a person with significant control on 2016-06-06

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

05/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

14/10/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

28/06/2016

Appointment of Mr Robert Kelly as a director on 2016-06-06

View PDF (2 pages)

17/06/2016

Termination of appointment of Shafait Ullah as a director on 2016-06-06

View PDF (1 pages)

13/06/2016

Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 2016-06-13

View PDF (1 pages)

02/06/2016

Registration of charge 077629890001, created on 2016-05-24

View PDF (17 pages)

19/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/04/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

30/06/2015

Director's details changed for Mr Shafait Ullah on 2015-06-12

View PDF (2 pages)

30/06/2015

Registered office address changed from 18 st. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2015-06-30

View PDF (1 pages)

30/06/2015

Termination of appointment of Zeeshan Ullah as a secretary on 2015-06-12

View PDF (1 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

16/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

16/09/2014

Registered office address changed from St John's House St. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW England to 18 St. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW on 2014-09-16

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

02/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

03/07/2013

Registered office address changed from 9 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QX United Kingdom on 2013-07-03

View PDF (1 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

03/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

03/10/2012

Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England on 2012-10-03

View PDF (1 pages)

31/10/2011

Director's details changed for Mr Shafait Ullah on 2011-09-05

View PDF (2 pages)

05/09/2011

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/09/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
3
49.50K
-
0.00
994.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Kelly, Robert	Director	06/06/2016 - Present	9

Persons with Significant Control

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

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

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Comp. code:

14415049

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About LUNCH CORPORATION LTD

LUNCH CORPORATION LTD is an(a) Liquidation company incorporated on 05/09/2011 with the registered office located at C/O Jt Maxwell Limited Unit 2 01 Hollinwood Business Cenre, Albert Street, Hollinwood, Failsworth OL8 3QL. 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 LUNCH CORPORATION LTD?

LUNCH CORPORATION LTD is currently Liquidation. It was registered on 05/09/2011 .

Where is LUNCH CORPORATION LTD located?

LUNCH CORPORATION LTD is registered at C/O Jt Maxwell Limited Unit 2 01 Hollinwood Business Cenre, Albert Street, Hollinwood, Failsworth OL8 3QL.

What does LUNCH CORPORATION LTD do?

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

What is the latest filing for LUNCH CORPORATION LTD?

The latest filing was on 18/02/2026: Liquidators' statement of receipts and payments to 2025-12-12.