The London Lunch Box Company Ltd

Company Name	The London Lunch Box Company Ltd
Director	Dina Samani
Company Status	Active
Company Number	03556898
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Previous Name	Catering In Travel Entertainment Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Dina Samani
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Marlins Northwood Middlesex HA6 3NP

Secretary Name	Sanjay Nathalal Samani
Nationality	British
Status	Current
Appointed	01 May 1998(same day as company formation)
Role	Hotelier
Correspondence Address	6 The Marlins Northwood Middlesex HA6 3NP

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Contact

Website	londonlunchbox.com
Telephone	020 89300123
Telephone region	London

Location

Registered Address	110 Carlton Avenue East Wembley Middlesex HA9 8LY
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,673
Cash	£64,189
Current Liabilities	£107,508

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2024 (3 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

11 July 1999	Delivered on: 16 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 July 1999

Delivered on: 16 July 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
13 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
15 June 2020	Amended total exemption full accounts made up to 30 June 2019 (8 pages)
3 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 August 2014	Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 7 August 2014 (1 page)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 July 2011	Secretary's details changed for Sanjai Nathalal Samani on 28 July 2011 (1 page)
28 July 2011	Secretary's details changed for Sanjai Nathalal Samani on 28 July 2011 (1 page)
19 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 July 2010	Director's details changed for Dina Samani on 30 April 2010 (2 pages)
26 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Dina Samani on 30 April 2010 (2 pages)
21 July 2010	Registered office address changed from Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 21 July 2010 (2 pages)
21 July 2010	Registered office address changed from Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 21 July 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 May 2009	Company name changed catering in travel entertainment LTD\certificate issued on 16/05/09 (2 pages)
14 May 2009	Company name changed catering in travel entertainment LTD\certificate issued on 16/05/09 (2 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 June 2008	Return made up to 30/04/08; full list of members (6 pages)
3 June 2008	Return made up to 30/04/08; full list of members (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
25 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 May 2007	Return made up to 30/04/07; full list of members (6 pages)
22 May 2007	Return made up to 30/04/07; full list of members (6 pages)
26 June 2006	Return made up to 30/04/06; full list of members (6 pages)
26 June 2006	Return made up to 30/04/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 October 2005	Registered office changed on 14/10/05 from: corner house 17 forty avenue wembley middlesex HA9 8JL (1 page)
14 October 2005	Registered office changed on 14/10/05 from: corner house 17 forty avenue wembley middlesex HA9 8JL (1 page)
30 August 2005	Return made up to 30/04/05; full list of members (6 pages)
30 August 2005	Return made up to 30/04/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 May 2004	Return made up to 30/04/04; full list of members (6 pages)
7 May 2004	Return made up to 30/04/04; full list of members (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 June 2003	Return made up to 30/04/03; full list of members (6 pages)
11 June 2003	Return made up to 30/04/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 May 2002	Return made up to 30/04/02; full list of members (6 pages)
15 May 2002	Return made up to 30/04/02; full list of members (6 pages)
15 May 2001	Return made up to 01/05/01; full list of members (6 pages)
15 May 2001	Return made up to 01/05/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 July 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2000	Full accounts made up to 30 June 1999 (14 pages)
25 April 2000	Full accounts made up to 30 June 1999 (14 pages)
26 July 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
26 July 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
26 July 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
26 July 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Particulars of mortgage/charge (3 pages)
25 June 1998	Ad 12/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
25 June 1998	Ad 12/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Secretary resigned (1 page)
1 May 1998	Incorporation (12 pages)
1 May 1998	Incorporation (12 pages)