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Lunchbox Systems Ltd

Lunchbox Systems Ltd is an active company incorporated on 13 November 2019 with the registered office located in Cambridge, Cambridgeshire. Lunchbox Systems Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313287
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 1000 Cambridge Research Park
Waterbeach
CB25 9PD
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 13-17 Margett Street Cottenham Cambridge CB24 8QY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Software Engineer • British • Lives in England • Born in Sep 1979
Director • British • Lives in Japan • Born in Nov 1975
Director • British • Lives in Japan • Born in Aug 1973
Mr Jonathon Mark Gosling
PSC • British • Lives in UK • Born in Sep 1979
Jon Gosling Limited
PSC
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Mutual Companies
Lunchtab Group Ltd
Jonathon Mark Gosling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.48K
Decreased by £1.91K (-6%)
Total Liabilities
-£58.61K
Decreased by £2.26K (-4%)
Net Assets
-£26.13K
Increased by £347 (-1%)
Debt Ratio (%)
180%
Increased by 3.47% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Micro Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Micro Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 11 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 4 Sep 2023
Micro company accounts made up to 30 November 2022
Submitted on 22 Aug 2023
Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 5 April 2023
Submitted on 5 Apr 2023
Micro company accounts made up to 30 November 2021
Submitted on 26 Aug 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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