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Lunchtime Company Ltd

Lunchtime Company Ltd is an active company incorporated on 20 October 1997 with the registered office located in Cambridge, Cambridgeshire. Lunchtime Company Ltd was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03452446
Private limited company
Age
27 years
Incorporated 20 October 1997
Size
Unreported
Confirmation
Submitted
Dated 27 September 2025 (13 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
10 Barnwell House
Barnwell Drive
Cambridge
Cambridgeshire
CB5 8UU
England
Same address for the past 5 years
Telephone
01223566399
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Caterer • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jan 1986
Director • Company Accountant • Polish • Lives in England • Born in Dec 1981
Lunchtime Employee Ownership Trustee Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunchtime Employee Ownership Trustee Ltd
Justin Roger Edwin Fairhall and Joel Thomson are mutual people.
Active
Flair Events Catering Limited
Justin Roger Edwin Fairhall is a mutual person.
Dissolved
Brands
Lunchtime Co.
Lunchtime Co.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£115K
Decreased by £546.54K (-83%)
Turnover
£15.52M
Increased by £15.52M (%)
Employees
599
Increased by 203 (+51%)
Total Assets
£2.87M
Increased by £560.32K (+24%)
Total Liabilities
-£2.28M
Increased by £500.01K (+28%)
Net Assets
£595K
Increased by £60.31K (+11%)
Debt Ratio (%)
79%
Increased by 2.41% (+3%)
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Sep 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
Medium Accounts Submitted
2 Months Ago on 16 Jul 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Barbara Ziarnecka Resigned
6 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Feb 2024
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Satisfaction of charge 034524460008 in full
Submitted on 8 Aug 2025
Registration of charge 034524460012, created on 1 August 2025
Submitted on 5 Aug 2025
Accounts for a medium company made up to 31 July 2024
Submitted on 16 Jul 2025
Registration of charge 034524460011, created on 9 July 2025
Submitted on 10 Jul 2025
Registration of charge 034524460010, created on 6 June 2025
Submitted on 9 Jun 2025
Repayment History
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