THE COMPLETE LUNCH LIMITED
ENGLAND

Hellopages » East Sussex » Wealden » TN6 1HH

Company number 04528935
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address NEW OAKS SOUTHVIEW CLOSE, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 1HH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE COMPLETE LUNCH LIMITED are www.thecompletelunch.co.uk, and www.the-complete-lunch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Complete Lunch Limited is a Private Limited Company. The company registration number is 04528935. The Complete Lunch Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of The Complete Lunch Limited is New Oaks Southview Close Southview Road Crowborough East Sussex England Tn6 1hh. The company`s financial liabilities are £6.46k. It is £1.46k against last year. The cash in hand is £21.95k. It is £8.52k against last year. And the total assets are £23.06k, which is £4.66k against last year. BEAMENT, Tamzyn Victoria is a Secretary of the company. BEAMENT, Paul Martin is a Director of the company. BEAMENT, Tamzyn Victoria is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


the complete lunch Key Finiance

LIABILITIES £6.46k
+29%
CASH £21.95k
+63%
TOTAL ASSETS £23.06k
+25%
All Financial Figures

Current Directors

Secretary
BEAMENT, Tamzyn Victoria
Appointed Date: 06 September 2002
Director
BEAMENT, Paul Martin
Appointed Date: 06 September 2002
76 years old
Director
BEAMENT, Tamzyn Victoria
Appointed Date: 06 September 2002
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Ms Tamzyn Victoria Beament
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin Beament
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COMPLETE LUNCH LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
New director appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
06 Sep 2002
Incorporation

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