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Lunch Box (2001) Ltd. LEATHERHEAD

Founded in 2001, Lunch Box (2001), classified under reg no. 04204128 is an active company. Currently registered at 1 The Circus KT22 7BZ, Leatherhead the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 12th July 2001 Lunch Box (2001) Ltd. is no longer carrying the name Nrg (residential).

There is a single director in the company at the moment - Tracey C., appointed on 1 April 2016. In addition, a secretary was appointed - Terry C., appointed on 1 April 2016. Currenlty, the company lists one former director, whose name is Terry C. and who left the the company on 1 April 2016. In addition, there is one former secretary - Tracey C. who worked with the the company until 28 April 2017.

Lunch Box (2001) Ltd. Address / Contact

Office Address 1 The Circus
Office Address2 Kingston Road
Town Leatherhead
Post code KT22 7BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04204128
Date of Incorporation Tue, 24th Apr 2001
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Terry C.

Position: Secretary

Appointed: 01 April 2016

Tracey C.

Position: Director

Appointed: 01 April 2016

Tracey C.

Position: Secretary

Appointed: 10 July 2001

Resigned: 28 April 2017

Terry C.

Position: Director

Appointed: 10 July 2001

Resigned: 01 April 2016

Sbi Company Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 10 July 2001

Sbi Company Directors Ltd

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 10 July 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Tracey C. The abovementioned PSC and has 75,01-100% shares.

Tracey C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Nrg (residential) July 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets50 61042 21324 49234 56519 42646 59048 00031 146
Net Assets Liabilities    17 87636 55037 333 
Other
Accrued Liabilities Deferred Income1 275    152  
Average Number Employees During Period -4-4-5-4-4-4-4
Creditors38 2269 7956 19110 7731 98310 36210 9106 517
Depreciation Amortisation Impairment Expense3 34634225719214410881 
Fixed Assets1 0381 026769577433324243182
Net Current Assets Liabilities14 17032 52518 34923 79217 44336 37837 09024 629
Other Operating Expenses Format120 67017 00317 00818 15317 53217 84119 042 
Other Operating Income Format1 225235264525 7154 000 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 78610748  150  
Profit Loss27 03635 61820 56730 25114 50738 67338 784 
Raw Materials Consumables Used63 27566 43766 20972 83777 98553 09966 234 
Staff Costs Employee Benefits Expense54 59571 56280 87760 54448 54940 93447 758 
Tax Tax Credit On Profit Or Loss On Ordinary Activities7 5248 7454 8937 1413 4379 0979 117 
Total Assets Less Current Liabilities15 20833 55119 11824 36917 87636 70237 33324 811
Turnover Revenue176 446199 482189 576189 092162 109134 037177 016 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 17th, August 2023 		Free Download (4 pages)

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