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Lunchtime Employee Ownership Trustee Ltd

Lunchtime Employee Ownership Trustee Ltd is an active company incorporated on 12 August 2022 with the registered office located in Cambridge, Cambridgeshire. Lunchtime Employee Ownership Trustee Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14291911
Private limited by guarantee without share capital
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
10 Barnwell House Barnwell Drive
Cambridge
Cambridgeshire
CB5 8UU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Jan 1986
Director • Finance Manager • Polish • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jan 1958
Lunchtime Company Ltd (CRN:03452446)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunchtime Company Ltd
Justin Roger Edwin Fairhall and are mutual people.
Active
Mythop Gardens Limited
Mr David Anthony Ashton is a mutual person.
Active
David Ashton Consultancy Services Ltd
Mr David Anthony Ashton is a mutual person.
Active
My HR Consultancy Ltd
Mr David Anthony Ashton is a mutual person.
Active
Flair Events Catering Limited
Justin Roger Edwin Fairhall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 15 May 2025
Barbara Ziarnecka Resigned
6 Months Ago on 3 Apr 2025
Mr Joel Thomson Appointed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
New Charge Registered
2 Years 7 Months Ago on 8 Mar 2023
Lunchtime Company Ltd (Crn:03452446) (PSC) Details Changed
3 Years Ago on 12 Aug 2022
Incorporated
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Termination of appointment of Barbara Ziarnecka as a director on 3 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Joel Thomson as a director on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 14 Aug 2023
Registration of charge 142919110001, created on 8 March 2023
Submitted on 9 Mar 2023
Change of details for Lunchtime Company Ltd (Crn:03452446) as a person with significant control on 12 August 2022
Submitted on 10 Oct 2022
Incorporation
Submitted on 12 Aug 2022
Repayment History
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