BOOKLUNCH LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0ES

Company number 04421460
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 41A MIDMOOR ROAD, LONDON, SW12 0ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100 ; Director's details changed for Jacqueline Andrea Lundquist on 5 January 2015. The most likely internet sites of BOOKLUNCH LIMITED are www.booklunch.co.uk, and www.booklunch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Barbican Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booklunch Limited is a Private Limited Company. The company registration number is 04421460. Booklunch Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Booklunch Limited is 41a Midmoor Road London Sw12 0es. . LUNDQUIST, Jacqueline Andrea is a Secretary of the company. LUNDQUIST, Jacqueline Andrea is a Director of the company. Secretary LUNDQUIST, Clive Roland has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director LUNDQUIST, Jillian Mary has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LUNDQUIST, Jacqueline Andrea
Appointed Date: 01 April 2007
Director
LUNDQUIST, Jacqueline Andrea
Appointed Date: 01 April 2007
49 years old

Resigned Directors

Secretary
LUNDQUIST, Clive Roland
Resigned: 01 April 2007
Appointed Date: 01 May 2002
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
LUNDQUIST, Jillian Mary
Resigned: 03 January 2007
Appointed Date: 01 May 2002
81 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

BOOKLUNCH LIMITED Events

10 May 2017
Confirmation statement made on 22 April 2017 with updates
08 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
08 May 2016
Director's details changed for Jacqueline Andrea Lundquist on 5 January 2015
08 May 2016
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 36 more events
09 May 2002
New director appointed
09 May 2002
New secretary appointed
09 May 2002
Director resigned
08 May 2002
Secretary resigned
22 Apr 2002
Incorporation

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