THE LUNCHARIAN LIMITED
MIDDX

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Company number 05898277
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK, ROAD, PINNER, MIDDX, HA5 3LA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Director's details changed for Mr Giuseppe Di Fruscia on 1 January 2010; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE LUNCHARIAN LIMITED are www.theluncharian.co.uk, and www.the-luncharian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Luncharian Limited is a Private Limited Company. The company registration number is 05898277. The Luncharian Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of The Luncharian Limited is Westgate Chambers 8a Elm Park Road Pinner Middx Ha5 3la. The company`s financial liabilities are £0.97k. It is £0.94k against last year. The cash in hand is £2.72k. It is £1.45k against last year. And the total assets are £7.29k, which is £1.2k against last year. DI FRUSCIA, Giuseppe is a Secretary of the company. DI FRUSCIA, Giuseppe is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director STOIAN, Danuta Maricica has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


the luncharian Key Finiance

LIABILITIES £0.97k
+2532%
CASH £2.72k
+114%
TOTAL ASSETS £7.29k
+19%
All Financial Figures

Current Directors

Secretary
DI FRUSCIA, Giuseppe
Appointed Date: 07 August 2006
Director
DI FRUSCIA, Giuseppe
Appointed Date: 07 August 2006
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Director
STOIAN, Danuta Maricica
Resigned: 10 January 2011
Appointed Date: 07 August 2006
55 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Giuseppe Di Fruscia
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE LUNCHARIAN LIMITED Events

23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Aug 2016
Director's details changed for Mr Giuseppe Di Fruscia on 1 January 2010
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
11 Aug 2006
New director appointed
11 Aug 2006
New secretary appointed
11 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
07 Aug 2006
Incorporation

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