THE LUNCH BOX UK LIMITED
WOODFORD GREEN

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Company number 05110248
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Lois Packard on 15 February 2016; Director's details changed for Mr Andrew James Argent on 15 February 2016. The most likely internet sites of THE LUNCH BOX UK LIMITED are www.thelunchboxuk.co.uk, and www.the-lunch-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Lunch Box Uk Limited is a Private Limited Company. The company registration number is 05110248. The Lunch Box Uk Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of The Lunch Box Uk Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £20.56k. It is £-4.69k against last year. The cash in hand is £55.14k. It is £17.03k against last year. And the total assets are £97.88k, which is £-1.65k against last year. PACKARD, Lois is a Secretary of the company. ARGENT, Andrew James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Event catering activities".


the lunch box uk Key Finiance

LIABILITIES £20.56k
-19%
CASH £55.14k
+44%
TOTAL ASSETS £97.88k
-2%
All Financial Figures

Current Directors

Secretary
PACKARD, Lois
Appointed Date: 23 April 2004
Director
ARGENT, Andrew James
Appointed Date: 23 April 2004
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

THE LUNCH BOX UK LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2016
Secretary's details changed for Lois Packard on 15 February 2016
13 May 2016
Director's details changed for Mr Andrew James Argent on 15 February 2016
12 May 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 12 May 2016
12 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
...
... and 31 more events
17 Aug 2004
Director resigned
17 Aug 2004
Secretary resigned
17 Aug 2004
New secretary appointed
17 Aug 2004
New director appointed
23 Apr 2004
Incorporation

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