LUNCHTIME COMPANY LTD

LUNCHTIME COMPANY LTD is an active private limited company, incorporated on 20 October 1997. The nature of the business is Event catering activities. The company's registered office is on Barnwell Drive, Cambridge. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. LUNCHTIME COMPANY LTD has two previous names, the most recent of which was LUNCHTIME UK LIMITED. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	10 BARNWELL HOUSE
Address Line 2	BARNWELL DRIVE
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB5 8UU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From 05/05/2015 onwards:

LUNCHTIME COMPANY LTD

From 19/05/2008 to 05/05/2015:

LUNCHTIME UK LIMITED

Prior to 19/05/2008:

LUNCHTIME.CO.UK LIMITED

Directors

(The company's officers)

JUSTIN ROGER EDWIN FAIRHALL

(~66 year old British national)

10 BARNWELL HOUSE, BARNWELL DRIVE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8UU, ENGLAND

Current Director
Gives occupation as CATERER
Usually resident in ENGLAND

Appointed on 12/07/1999

JUSTIN ROGER EDWIN FAIRHALL

(~66 year old British national)

10 BARNWELL HOUSE, BARNWELL DRIVE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8UU, ENGLAND

Current Director
Gives occupation as CATERER
Usually resident in ENGLAND

Appointed on 12/07/1999

MR JOEL THOMSON

(~38 year old British national)

10 BARNWELL HOUSE, BARNWELL DRIVE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8UU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2023

MRS BARBARA ZIARNECKA

(~42 year old Polish national)

10 BARNWELL HOUSE, BARNWELL DRIVE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8UU, ENGLAND

Current Director
Gives occupation as COMPANY ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/07/2022

JUSTIN ROGER EDWIN FAIRHALL

(~66 year old British national)

36 ORCHARD STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1JS, ENGLAND

Current Secretary
Gives occupation as CATERER
Usually resident in ENGLAND

Appointed on 23/09/2004

JUSTIN ROGER EDWIN FAIRHALL

(~66 year old British national)

10 BARNWELL HOUSE, BARNWELL DRIVE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8UU, ENGLAND

Current Secretary
Gives occupation as CATERER
Usually resident in ENGLAND

Appointed on 23/09/2004

Shareholders

(Persons of Significant Control)

Justin Roger Edwin Fairhall

(~66 year old British national)

10, Barnwell House, Barnwell Drive, Cambridge, Cambridgeshire, CB5 8UU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FLAIR EVENTS CATERING LIMITED

JUSTIN ROGER EDWIN FAIRHALL

LUNCHTIME EMPLOYEE OWNERSHIP TRUSTEE LTD

JUSTIN ROGER EDWIN FAIRHALL

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)