THE LUNCHBOX (NW) LTD
THE LUNCHBOX (NW) LTD is an active private limited company, incorporated on 23 February 2024. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Higher Parr Street, St. Helens. The company's next accounts are due on 23 November 2025, and fall under the accounts category: No Accounts Filed. THE LUNCHBOX (NW) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15517046 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 133 HIGHER PARR STREET |
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Post Town | ST. HELENS |
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Country | ENGLAND |
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Postcode | WA9 1DA |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 23/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 23/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
THE LUNCHBOX (NW) LTD
Directors
(The company's officers)
MR DARREN PUGH
(~39 year old British national)
133 HIGHER PARR STREET, ST. HELENS, WA9 1DA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2024
MRS LISA PUGH
(~42 year old British national)
133 HIGHER PARR STREET, ST. HELENS, WA9 1DA, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 01/03/2024
Shareholders
(Persons of Significant Control)
Mr Darren Pugh
(~39 year old British national)
133, Higher Parr Street, St. Helens, WA9 1DA, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/02/2024
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)
THE LUNCHBOX (NW) LTD: Maps
Maps show the location of the postcode of the registered office, WA9 1DA.
Map of THE LUNCHBOX (NW) LTD at local scale
Map of THE LUNCHBOX (NW) LTD at district scale
More Companies in WA9 1DA
Other companies with registered offices in WA9 1DA:
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)