LUNCHTIME OFFICE CATERING CO LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8QL

Company number 05148538
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 699 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 8QL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1 ; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUNCHTIME OFFICE CATERING CO LIMITED are www.lunchtimeofficecateringco.co.uk, and www.lunchtime-office-catering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Lunchtime Office Catering Co Limited is a Private Limited Company. The company registration number is 05148538. Lunchtime Office Catering Co Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Lunchtime Office Catering Co Limited is 699 Greenford Road Greenford Middlesex Ub6 8ql. The company`s financial liabilities are £69.23k. It is £19.38k against last year. The cash in hand is £0.11k. It is £0.08k against last year. And the total assets are £0.11k, which is £0.08k against last year. KARADZHOVA, Maria Lubenova is a Secretary of the company. KARADJOV, Petre Stoyanov is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other food services".


lunchtime office catering co Key Finiance

LIABILITIES £69.23k
+38%
CASH £0.11k
+245%
TOTAL ASSETS £0.11k
+245%
All Financial Figures

Current Directors

Secretary
KARADZHOVA, Maria Lubenova
Appointed Date: 08 June 2004

Director
KARADJOV, Petre Stoyanov
Appointed Date: 08 June 2004
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

LUNCHTIME OFFICE CATERING CO LIMITED Events

08 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1

15 Jul 2016
Satisfaction of charge 1 in full
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

29 Sep 2015
Registered office address changed from 317 Horn Lane Acton London W3 0BU to 699 Greenford Road Greenford Middlesex UB6 8QL on 29 September 2015
...
... and 27 more events
28 Jun 2004
New secretary appointed
28 Jun 2004
New director appointed
22 Jun 2004
Secretary resigned
22 Jun 2004
Director resigned
08 Jun 2004
Incorporation

LUNCHTIME OFFICE CATERING CO LIMITED Charges

16 November 2011
Debenture
Delivered: 17 November 2011
Status: Satisfied on 15 July 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…