About

Registered Number: 07762989
Date of Incorporation: 05/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ,

 

Lunch Corporation Ltd was established in 2011, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Ullah, Zeeshan, Ullah, Shafait at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ULLAH, Shafait 05 September 2011 06 June 2016 1
Secretary Name Appointed Resigned Total Appointments
ULLAH, Zeeshan 05 September 2011 12 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 30 September 2019
RESOLUTIONS - N/A 20 September 2019
SH08 - Notice of name or other designation of class of shares 20 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 20 September 2019
PSC01 - N/A 20 May 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 14 October 2016
AP01 - Appointment of director 28 June 2016
TM01 - Termination of appointment of director 17 June 2016
AD01 - Change of registered office address 13 June 2016
MR01 - N/A 02 June 2016
AA - Annual Accounts 19 April 2016
AA01 - Change of accounting reference date 07 April 2016
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 30 June 2015
AD01 - Change of registered office address 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 16 September 2014
AD01 - Change of registered office address 16 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 02 October 2013
AD01 - Change of registered office address 03 July 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 03 October 2012
AD01 - Change of registered office address 03 October 2012
CH01 - Change of particulars for director 31 October 2011
NEWINC - New incorporation documents 05 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.