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LUNCHTIME COMPANY LTD

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LUNCHTIME COMPANY LTD

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Key Data

Status

Active

Company No.

03452446

Incorporation date

20/10/1997

Size

Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

10 Barnwell House, Barnwell Drive, Cambridge, Cambridgeshire CB5 8UUCopy
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Latest events (Record since 20/10/1997)
dot icon23/02/2026
Full accounts made up to 2025-07-31
View PDF (27 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-27 with updates
View PDF (6 pages)
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-07-31
View PDF (4 pages)
dot icon11/08/2025
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon11/08/2025
Resolutions
View PDF (2 pages)
dot icon11/08/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon08/08/2025
Satisfaction of charge 034524460008 in full
View PDF (1 pages)
dot icon05/08/2025
Registration of charge 034524460012, created on 2025-08-01
View PDF (14 pages)
dot icon16/07/2025
Accounts for a medium company made up to 2024-07-31
View PDF (25 pages)
dot icon10/07/2025
Registration of charge 034524460011, created on 2025-07-09
View PDF (15 pages)
dot icon09/06/2025
Registration of charge 034524460010, created on 2025-06-06
View PDF (16 pages)
dot icon07/04/2025
Termination of appointment of Barbara Ziarnecka as a director on 2025-04-03
View PDF (1 pages)
dot icon06/11/2024
Confirmation statement made on 2024-09-27 with updates
View PDF (6 pages)
dot icon23/04/2024
Amended total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon16/02/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon09/11/2023
Statement of capital following an allotment of shares on 2023-10-19
View PDF (4 pages)
dot icon08/11/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon08/11/2023
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2023
Resolutions
View PDF (2 pages)
dot icon08/11/2023
Memorandum and Articles of Association
View PDF (18 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (4 pages)
dot icon22/08/2023
Appointment of Mr Joel Thomson as a director on 2023-07-31
View PDF (2 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon06/10/2022
Satisfaction of charge 034524460009 in full
View PDF (1 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with updates
View PDF (5 pages)
dot icon26/08/2022
Previous accounting period shortened from 2022-08-31 to 2022-07-31
View PDF (1 pages)
dot icon24/08/2022
Resolutions
View PDF (2 pages)
dot icon24/08/2022
Memorandum and Articles of Association
View PDF (14 pages)
dot icon15/08/2022
Notification of Lunchtime Employee Ownership Trustee Ltd as a person with significant control on 2022-08-12
View PDF (2 pages)
dot icon15/08/2022
Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2022-08-12
View PDF (2 pages)
dot icon25/07/2022
Sub-division of shares on 2022-07-20
View PDF (4 pages)
dot icon15/07/2022
Appointment of Mrs Barbara Ziarnecka as a director on 2022-07-14
View PDF (2 pages)
dot icon04/07/2022
Director's details changed for Justin Roger Edwin Fairhall on 2022-07-04
View PDF (2 pages)
dot icon04/07/2022
Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2022-07-04
View PDF (2 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with updates
View PDF (4 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon09/03/2021
Previous accounting period extended from 2020-03-31 to 2020-08-31
View PDF (1 pages)
dot icon20/10/2020
Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2020-10-20
View PDF (2 pages)
dot icon20/10/2020
Director's details changed for Justin Roger Edwin Fairhall on 2020-10-20
View PDF (2 pages)
dot icon20/10/2020
Secretary's details changed for Justin Roger Edwin Fairhall on 2020-10-20
View PDF (1 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-20 with updates
View PDF (4 pages)
dot icon01/10/2020
Registration of charge 034524460009, created on 2020-10-01
View PDF (41 pages)
dot icon29/09/2020
Registered office address changed from 17 Barnwell House Barnwell Drive Cambridge CB5 8UU to 10 Barnwell House Barnwell Drive Cambridge Cambridgeshire CB5 8UU on 2020-09-29
View PDF (1 pages)
dot icon15/06/2020
Satisfaction of charge 034524460007 in full
View PDF (1 pages)
dot icon13/02/2020
Registration of charge 034524460008, created on 2020-02-13
View PDF (22 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-20 with updates
View PDF (4 pages)
dot icon11/10/2019
Registration of charge 034524460007, created on 2019-10-09
View PDF (22 pages)
dot icon11/10/2019
Satisfaction of charge 034524460005 in full
View PDF (1 pages)
dot icon11/10/2019
Satisfaction of charge 034524460006 in full
View PDF (1 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-20 with updates
View PDF (4 pages)
dot icon17/05/2018
Registration of charge 034524460006, created on 2018-05-17
View PDF (9 pages)
dot icon12/04/2018
Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2018-04-12
View PDF (2 pages)
dot icon12/04/2018
Director's details changed for Justin Roger Edwin Fairhall on 2018-04-12
View PDF (2 pages)
dot icon12/04/2018
Change of details for Justin Roger Edwin Fairhall as a person with significant control on 2018-04-12
View PDF (2 pages)
dot icon12/04/2018
Director's details changed for Justin Roger Edwin Fairhall on 2018-04-12
View PDF (2 pages)
dot icon12/04/2018
Secretary's details changed for Justin Roger Edwin Fairhall on 2018-04-12
View PDF (1 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (4 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (19 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon05/05/2016
Satisfaction of charge 034524460004 in full
View PDF (1 pages)
dot icon23/12/2015
Termination of appointment of Peter John Mcaleese as a director on 2015-11-06
View PDF (1 pages)
dot icon23/12/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2015
Registration of charge 034524460005, created on 2015-11-17
View PDF (27 pages)
dot icon06/11/2015
Termination of appointment of Peter John Mcaleese as a director on 2015-11-06
View PDF (1 pages)
dot icon11/08/2015
Appointment of Mr Peter John Mcaleese as a director on 2015-08-01
View PDF (2 pages)
dot icon31/07/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/06/2015
Registration of charge 034524460004, created on 2015-06-03
View PDF (40 pages)
dot icon05/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/04/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/03/2015
Registered office address changed from 9 Barnwell Business Park Barnwell Drive Cambridge Cambs CB5 8UY to 17 Barnwell House Barnwell Drive Cambridge CB5 8UU on 2015-03-06
View PDF (1 pages)
dot icon13/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/12/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon08/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon23/11/2009
Termination of appointment of Derek Glover as a director
View PDF (1 pages)
dot icon23/11/2009
Termination of appointment of Peter Mcaleese as a director
View PDF (1 pages)
dot icon02/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Director's details changed for Mr Derek Richard Glover on 2009-11-02
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mr Peter John Mcaleese on 2009-11-02
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Justin Roger Edwin Fairhall on 2009-11-02
View PDF (2 pages)
dot icon30/09/2009
Registered office changed on 30/09/2009 from 6 tennis court terrace cambridge cambridgeshire CB2 1QX
View PDF (1 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon24/11/2008
Director's change of particulars / peter mcaleese / 01/06/2007
View PDF (2 pages)
dot icon24/11/2008
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon10/09/2008
Director appointed derek richard glover
View PDF (2 pages)
dot icon13/08/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon19/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon19/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon07/11/2007
Return made up to 20/10/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon17/07/2007
Director resigned
View PDF (1 pages)
dot icon26/03/2007
New director appointed
View PDF (2 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon07/12/2006
Return made up to 20/10/06; full list of members
View PDF (2 pages)
dot icon13/06/2006
Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon09/01/2006
Return made up to 20/10/05; full list of members
View PDF (2 pages)
dot icon08/12/2005
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon06/07/2005
Return made up to 20/10/04; full list of members
View PDF (7 pages)
dot icon01/10/2004
Registered office changed on 01/10/04 from: 5 brunswick walk cambridge CB5 8DH
View PDF (1 pages)
dot icon01/10/2004
New secretary appointed
View PDF (2 pages)
dot icon28/02/2004
Total exemption full accounts made up to 2003-10-31
View PDF (11 pages)
dot icon23/01/2004
New director appointed
View PDF (2 pages)
dot icon23/01/2004
Secretary resigned
View PDF (1 pages)
dot icon15/01/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/11/2003
Return made up to 20/10/03; full list of members
View PDF (6 pages)
dot icon15/08/2003
Total exemption full accounts made up to 2002-10-31
View PDF (11 pages)
dot icon10/02/2003
Return made up to 20/10/02; full list of members
View PDF (6 pages)
dot icon27/09/2002
Total exemption full accounts made up to 2001-10-31
View PDF (12 pages)
dot icon14/11/2001
Total exemption full accounts made up to 2000-10-31
View PDF (8 pages)
dot icon05/11/2001
Return made up to 20/10/01; full list of members
View PDF (6 pages)
dot icon12/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon06/11/2000
Return made up to 20/10/00; full list of members
View PDF (6 pages)
dot icon12/09/2000
Full accounts made up to 1999-10-31
View PDF (8 pages)
dot icon01/11/1999
Return made up to 20/10/99; full list of members
View PDF (6 pages)
dot icon03/08/1999
Accounts for a dormant company made up to 1998-10-31
View PDF (1 pages)
dot icon27/07/1999
Director resigned
View PDF (1 pages)
dot icon27/07/1999
New director appointed
View PDF (2 pages)
dot icon29/10/1998
Return made up to 20/10/98; full list of members
View PDF (6 pages)
dot icon27/10/1997
Secretary resigned
View PDF (1 pages)
dot icon27/10/1997
Director resigned
View PDF (1 pages)
dot icon27/10/1997
New director appointed
View PDF (2 pages)
dot icon27/10/1997
New secretary appointed
View PDF (2 pages)
dot icon20/10/1997
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-396 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
27/09/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
344
497.30K
-
0.00
66.09K
-
2022
396
905.85K
-
0.00
476.49K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUNCHTIME COMPANY LTD

LUNCHTIME COMPANY LTD is an(a) Active company incorporated on 20/10/1997 with the registered office located at 10 Barnwell House, Barnwell Drive, Cambridge, Cambridgeshire CB5 8UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNCHTIME COMPANY LTD?

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LUNCHTIME COMPANY LTD is currently Active. It was registered on 20/10/1997 .

Where is LUNCHTIME COMPANY LTD located?

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LUNCHTIME COMPANY LTD is registered at 10 Barnwell House, Barnwell Drive, Cambridge, Cambridgeshire CB5 8UU.

What does LUNCHTIME COMPANY LTD do?

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LUNCHTIME COMPANY LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for LUNCHTIME COMPANY LTD?

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The latest filing was on 23/02/2026: Full accounts made up to 2025-07-31.