Menna Overview
Here’s a quick overview of LUNCHTIME COMPANY LTD 👀 — a Cambridge, Cambridgeshire based business that started in 1997.
LUNCHTIME COMPANY LTD
- Company statusactive
- Company No03452446
- Age28 years 9 months Incorporated 20 October 1997
- Officers3
Address
10 Barnwell House, Barnwell Drive, Cambridge, Cambridgeshire, CB5 8UU, England
LUNCHTIME COMPANY LTD is an active company incorporated on 20 October 1997 and based in Cambridge, Cambridgeshire, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56210 Event catering activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Memorandum Articles
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 11 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 11 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Medium
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Nov 2023
Memorandum Articles
2 Years Ago on 08 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Aug 2022
Resolution
3 Years Ago on 24 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRHALL, Justin Roger Edwin | secretary | 23 Sept 2004 | |
| FAIRHALL, Justin Roger Edwin | director | Jan 1958 | 12 Jul 1999 |
| THOMSON, Joel | director | Jan 1986 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lunchtime Employee Ownership Trustee Ltd | 12 Aug 2022 | |
| Justin Roger Edwin Fairhall | Jan 1958 | 06 Apr 2016 |
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Here’s a quick overview of LUNCHTIME COMPANY LTD 👀 — a Cambridge, Cambridgeshire based business that started in 1997.