Company number 05804142
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 147 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Total exemption small company accounts made up to 30 August 2015; Total exemption small company accounts made up to 30 August 2014. The most likely internet sites of UK LUNCHBOX LTD are www.uklunchbox.co.uk, and www.uk-lunchbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Uk Lunchbox Ltd is a Private Limited Company.
The company registration number is 05804142. Uk Lunchbox Ltd has been working since 03 May 2006.
The present status of the company is Active. The registered address of Uk Lunchbox Ltd is 147 Cranbrook Road Ilford Essex Ig1 4pu. . AKAR, Jillian is a Secretary of the company. AKAR, Zamir is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2006
Appointed Date: 03 May 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2006
Appointed Date: 03 May 2006
UK LUNCHBOX LTD Events
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
17 May 2016
Total exemption small company accounts made up to 30 August 2015
13 May 2015
Total exemption small company accounts made up to 30 August 2014
06 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
26 Jan 2015
Previous accounting period extended from 30 April 2014 to 30 August 2014
...
... and 19 more events
19 May 2006
Accounting reference date shortened from 31/05/07 to 30/04/07
19 May 2006
Registered office changed on 19/05/06 from: 147 cranbrook road ilford essex IG1 4PU
05 May 2006
Secretary resigned
05 May 2006
Director resigned
03 May 2006
Incorporation