LUNCH BOX (2001) LTD.

LUNCH BOX (2001) LTD. is an active private limited company, incorporated on 24 April 2001. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Kingston Road, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LUNCH BOX (2001) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE CIRCUS
Address Line 2	KINGSTON ROAD
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 7BZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

LUNCH BOX (2001) LTD.

Directors

(The company's officers)

MISS TRACEY ANNE CHURCH

(~56 year old British national)

1 THE CIRCUS, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7BZ

Current Director
Gives occupation as SANDWICH SHOP OWNER
Usually resident in ENGLAND

Appointed on 01/04/2016

MR TERRY JOHN CHURCH

1 THE CIRCUS, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7BZ

Current Secretary

Appointed on 01/04/2016

Shareholders

(Persons of Significant Control)

Miss Tracey Anne Church

(~56 year old British national)

1 The Circus, Kingston Road, Leatherhead, Surrey, KT22 7BZ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)