LUNCHBOX SYSTEMS LTD

Key Data

Status

Active

Company No.

12313287

Incorporation date

13/11/2019

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2019)

11/09/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

13/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

11/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

06/06/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

05/04/2023

Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 2023-04-05

View PDF (1 pages)

26/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

12/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

09/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

06/11/2020

Change of details for Mr Jonathon Mark Gosling as a person with significant control on 2020-11-05

View PDF (2 pages)

05/11/2020

Termination of appointment of Darren Prest as a secretary on 2020-11-05

View PDF (1 pages)

05/11/2020

Termination of appointment of John Paul Turner as a secretary on 2020-11-05

View PDF (1 pages)

05/11/2020

Termination of appointment of Jonathon Mark Gosling as a secretary on 2020-11-05

View PDF (1 pages)

05/11/2020

Change of details for Mr Jonathon Mark Gosling as a person with significant control on 2020-11-05

View PDF (2 pages)

05/11/2020

Secretary's details changed for Mr John Paul Turner on 2020-11-05

View PDF (1 pages)

05/11/2020

Secretary's details changed for Mr Darren Prest on 2020-11-05

View PDF (1 pages)

05/11/2020

Director's details changed for Mr John Paul Turner on 2020-11-05

View PDF (2 pages)

05/11/2020

Secretary's details changed for Mr Jonathon Mark Gosling on 2020-11-05

View PDF (1 pages)

05/11/2020

Director's details changed for Mr Darren Prest on 2020-11-05

View PDF (2 pages)

05/11/2020

Director's details changed for Mr Jonathon Mark Gosling on 2020-11-05

View PDF (2 pages)

05/11/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13-17 Margett Street Cottenham Cambridge CB24 8QY on 2020-11-05

View PDF (1 pages)

15/08/2020

Resolutions

View PDF (1 pages)

05/08/2020

Memorandum and Articles of Association

View PDF (38 pages)

02/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (5 pages)

23/03/2020

Statement of capital on 2020-03-23

View PDF (5 pages)

23/03/2020

Resolutions

View PDF (1 pages)

23/03/2020

Solvency Statement dated 12/03/20

View PDF (1 pages)

21/03/2020

Change of details for Mr Jonathon Mark Gosling as a person with significant control on 2020-03-20

View PDF (2 pages)

21/03/2020

Notification of Jon Gosling Limited as a person with significant control on 2020-03-20

View PDF (2 pages)

13/02/2020

Director's details changed for Mr John Paul Turner on 2020-02-13

View PDF (2 pages)

13/02/2020

Director's details changed for Mr John Paul Turner on 2020-02-13

View PDF (2 pages)

30/01/2020

Director's details changed for Mr John Paul Turner on 2020-01-30

View PDF (2 pages)

13/11/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUNCHBOX SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
17.29K
-
0.00
-
-

2022
0
2.31K
-
0.00
-
-

2022
0
2.31K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.31K £-86.62 % *

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
Prest, Darren	Director	13/11/2019 - Present	2
Gosling, Jonathon Mark	Director	13/11/2019 - Present	2
Turner, John Paul	Director	13/11/2019 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About LUNCHBOX SYSTEMS LTD

LUNCHBOX SYSTEMS LTD is an(a) Active company incorporated on 13/11/2019 with the registered office located at Building 1000 Cambridge Research Park, Waterbeach CB25 9PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUNCHBOX SYSTEMS LTD?

LUNCHBOX SYSTEMS LTD is currently Active. It was registered on 13/11/2019 .

Where is LUNCHBOX SYSTEMS LTD located?

LUNCHBOX SYSTEMS LTD is registered at Building 1000 Cambridge Research Park, Waterbeach CB25 9PD.

What does LUNCHBOX SYSTEMS LTD do?

LUNCHBOX SYSTEMS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LUNCHBOX SYSTEMS LTD?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-02 with updates.