SECRET LUNCH GAMES LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 9LZ

Company number 08662525
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 5 CROWTHORNE CLOSE, CAMBRIDGE, CB1 9LZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of SECRET LUNCH GAMES LTD are www.secretlunchgames.co.uk, and www.secret-lunch-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Secret Lunch Games Ltd is a Private Limited Company. The company registration number is 08662525. Secret Lunch Games Ltd has been working since 23 August 2013. The present status of the company is Active. The registered address of Secret Lunch Games Ltd is 5 Crowthorne Close Cambridge Cb1 9lz. . GROSS, Samuel Paul is a Director of the company. LINGHAM, Stephen James is a Director of the company. MORRISON-ELLIOTT, Bryn Garnet is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
GROSS, Samuel Paul
Appointed Date: 23 August 2013
36 years old
Director
LINGHAM, Stephen James
Appointed Date: 23 August 2013
37 years old
Director
MORRISON-ELLIOTT, Bryn Garnet
Appointed Date: 23 August 2013
41 years old

Persons With Significant Control

Mr Stephen James Lingham
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Paul Gross
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryn Garnet Morrison-Elliott
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET LUNCH GAMES LTD Events

06 Sep 2016
Accounts for a dormant company made up to 31 August 2016
04 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 Jun 2016
Micro company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 15
19 Jun 2015
Micro company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 15
23 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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