LUNCHEON MAGAZINE LIMITED

Key Data

Status

Active

Company No.

09654598

Incorporation date

24/06/2015

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2015)

02/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

22/12/2025

Change of details for Lady Frances Armstrong Jones as a person with significant control on 2024-04-15

View PDF (2 pages)

27/10/2025

Cessation of Thomas Persson as a person with significant control on 2024-04-15

View PDF (1 pages)

29/07/2025

Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Canalot Studios, 222 Kensal Road London W10 5BN on 2025-07-29

View PDF (1 pages)

30/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

10/11/2023

Director's details changed for Lady Frances Von Hofmannsthal on 2023-11-10

View PDF (2 pages)

10/11/2023

Change of details for Lady Frances Von Hofmannsthal as a person with significant control on 2023-11-10

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

28/12/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (5 pages)

28/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

21/10/2021

Director's details changed for Lady Frances Von Hofmannsthal on 2021-10-21

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

01/07/2021

Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 2021-07-01

View PDF (1 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

10/02/2020

Termination of appointment of Thomas Persson as a director on 2019-10-21

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

26/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

10/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

10/07/2017

Notification of Thomas Persson as a person with significant control on 2016-05-01

View PDF (2 pages)

10/07/2017

Notification of Frances Von Hofmannsthal as a person with significant control on 2016-05-01

View PDF (2 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

24/06/2015

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
185.17K
-
0.00
3.00K
-

2022
1
221.56K
-
0.00
311.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Armstrong Jones, Frances, Lady	Director	24/06/2015 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUNCHEON MAGAZINE LIMITED

LUNCHEON MAGAZINE LIMITED is an(a) Active company incorporated on 24/06/2015 with the registered office located at C/O Hilton Consulting, Canalot Studios, 222 Kensal Road, London W10 5BN. 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 LUNCHEON MAGAZINE LIMITED?

LUNCHEON MAGAZINE LIMITED is currently Active. It was registered on 24/06/2015 .

Where is LUNCHEON MAGAZINE LIMITED located?

LUNCHEON MAGAZINE LIMITED is registered at C/O Hilton Consulting, Canalot Studios, 222 Kensal Road, London W10 5BN.

What does LUNCHEON MAGAZINE LIMITED do?

LUNCHEON MAGAZINE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for LUNCHEON MAGAZINE LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with updates.