| Company Name | The Lunch Run Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09036745 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
| Previous Name | Lunch Run Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr James Stuart Miel |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Seymour Park Road Marlow SL7 3EP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 79 at £1 | James Stuart Miel 79.00% Ordinary |
|---|---|
| 20 at £1 | Ms Agnieszka Joanna Struzynska 20.00% Ordinary |
| 1 at £1 | Woodberry Secretarial LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 23 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
|---|---|
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 December 2016 | Director's details changed for Mr James Stuart Miel on 25 November 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 12 February 2016 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 10 October 2014 | Change of name notice (2 pages) |
| 10 October 2014 | Company name changed lunch run LIMITED\certificate issued on 10/10/14 (2 pages) |
| 28 May 2014 | Statement of capital following an allotment of shares on 13 May 2014
|
| 23 May 2014 | Appointment of Mr James Stuart Miel as a director (3 pages) |
| 16 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 May 2014 | Incorporation (36 pages) |