THE LUNCH BOX (A & D) LTD

Key Data

Status

Liquidation

Company No.

04505392

Incorporation date

07/08/2002

Size

Micro Entity

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 21/12/2022)

05/12/2025

Liquidators' statement of receipts and payments to 2025-10-26

View PDF (23 pages)

28/10/2025

Removal of liquidator by court order

View PDF (8 pages)

24/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2024

Liquidators' statement of receipts and payments to 2024-10-26

View PDF (23 pages)

29/12/2023

Liquidators' statement of receipts and payments to 2023-10-26

View PDF (21 pages)

20/02/2023

Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-21

View PDF (2 pages)

21/12/2022

Liquidators' statement of receipts and payments to 2022-10-26

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

18/07/2022

Last change occurred

30/09/2020

Accounts

Micro Entity

Last made up date

30/09/2020

Next account date

30/09/2021

Next due on

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Form 10 Secretaries Fd Ltd	Nominee Secretary	07/08/2002 - 12/08/2002	4791
FORM 10 DIRECTORS FD LTD	Nominee Director	07/08/2002 - 12/08/2002	41295
Mr Anthony Keith Pool	Director	07/08/2002 - Present	2
Twiname, Denise	Secretary	07/08/2002 - Present	-
Mrs Denise Twiname	Director	07/08/2002 - Present	2

Persons with Significant Control

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

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Description

About THE LUNCH BOX (A & D) LTD

THE LUNCH BOX (A & D) LTD is an(a) Liquidation company incorporated on 07/08/2002 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ. There are currently 3 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 THE LUNCH BOX (A & D) LTD?

THE LUNCH BOX (A & D) LTD is currently Liquidation. It was registered on 07/08/2002 .

Where is THE LUNCH BOX (A & D) LTD located?

THE LUNCH BOX (A & D) LTD is registered at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ.

What does THE LUNCH BOX (A & D) LTD do?

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

What is the latest filing for THE LUNCH BOX (A & D) LTD?

The latest filing was on 05/12/2025: Liquidators' statement of receipts and payments to 2025-10-26.