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Simply Lunch Ltd

Simply Lunch Ltd is an active company incorporated on 4 December 1995 with the registered office located in Croydon, Greater London. Simply Lunch Ltd was registered 29 years ago.
Status
Active
Active since 18 years ago
Company No
03133582
Private limited company
Age
29 years
Incorporated 4 December 1995
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 2 Zk Park
23 Commerce Way
Croydon
Surrey
CR0 4ZS
Same address for the past 10 years
Telephone
08452007631
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Dec 1962
Director • Marketing Manager • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
T & J Productions Ltd
Mr Terry Paul Page is a mutual person.
Active
Brands
Simply Lunch
Simply Lunch is a family-run sandwich supplier and Food to Go company based in South London, with over 40 years of experience in creating and delivering sandwiches.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.97M
Increased by £3.47M (+99%)
Turnover
£39.5M
Increased by £5.11M (+15%)
Employees
345
Increased by 25 (+8%)
Total Assets
£16.75M
Increased by £4.28M (+34%)
Total Liabilities
-£9.43M
Increased by £2.34M (+33%)
Net Assets
£7.33M
Increased by £1.94M (+36%)
Debt Ratio (%)
56%
Decreased by 0.55% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Jack Keith Page Details Changed
7 Months Ago on 16 Jan 2025
William Page Details Changed
7 Months Ago on 16 Jan 2025
Medium Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 6 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Resolutions
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 28 May 2025
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Director's details changed for William Page on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Jack Keith Page on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 16 Jan 2025
Accounts for a medium company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 5 Jan 2024
Registration of charge 031335820005, created on 3 July 2023
Submitted on 11 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Repayment History
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