THE LONDON LUNCH BOX COMPANY LTD
WEMBLEY CATERING IN TRAVEL ENTERTAINMENT LTD

Hellopages » Greater London » Brent » HA9 8LY

Company number 03556898
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 110 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LY
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE LONDON LUNCH BOX COMPANY LTD are www.thelondonlunchboxcompany.co.uk, and www.the-london-lunch-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The London Lunch Box Company Ltd is a Private Limited Company. The company registration number is 03556898. The London Lunch Box Company Ltd has been working since 01 May 1998. The present status of the company is Active. The registered address of The London Lunch Box Company Ltd is 110 Carlton Avenue East Wembley Middlesex Ha9 8ly. The company`s financial liabilities are £64.93k. It is £3.32k against last year. The cash in hand is £7.22k. It is £-5.23k against last year. And the total assets are £20.5k, which is £-6.91k against last year. SAMANI, Sanjay Nathalal is a Secretary of the company. SAMANI, Dina is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Event catering activities".


the london lunch box company Key Finiance

LIABILITIES £64.93k
+5%
CASH £7.22k
-43%
TOTAL ASSETS £20.5k
-26%
All Financial Figures

Current Directors

Secretary
SAMANI, Sanjay Nathalal
Appointed Date: 01 May 1998

Director
SAMANI, Dina
Appointed Date: 01 May 1998
60 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 05 May 1998
Appointed Date: 01 May 1998

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 05 May 1998
Appointed Date: 01 May 1998
72 years old

THE LONDON LUNCH BOX COMPANY LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
25 Jun 1998
New secretary appointed
25 Jun 1998
Ad 12/06/98--------- £ si 99@1=99 £ ic 1/100
28 May 1998
Director resigned
28 May 1998
Secretary resigned
01 May 1998
Incorporation

THE LONDON LUNCH BOX COMPANY LTD Charges

11 July 1999
Debenture
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…