| Company Name | Lunch & Brunch Ltd |
|---|---|
| Directors | Terence Leigh Nitschke and Michael Kamann |
| Company Status | Active |
| Company Number | 09658453 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Terence Leigh Nitschke |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 337 56 Gloucester Road London SW7 4UB |
| Director Name | Mr Michael Kamann |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61a Kensington Mansions Trebovir Road London SW5 9TD |
Location
| Registered Address | 61a Kensington Mansions Trebovir Road London SW5 9TD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Filing History
| 18 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 20 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 26 June 2022 | Director's details changed for Mr Michael Kamann on 26 June 2022 (2 pages) |
| 26 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 26 June 2022 | Director's details changed for Mr Michael Kamann on 26 June 2022 (2 pages) |
| 15 June 2022 | Change of details for Mr Michael Kamann as a person with significant control on 15 June 2022 (2 pages) |
| 27 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 27 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 30 July 2020 | Registered office address changed from 2 Calvert's Building 52 Borough High Street 2 Calvert's Building London SE1 1XN England to 61a Kensington Mansions Trebovir Road London SW5 9TD on 30 July 2020 (1 page) |
| 30 July 2020 | Director's details changed for Mr Michael Kamann on 30 July 2020 (2 pages) |
| 30 July 2020 | Change of details for Mr Michael Kamann as a person with significant control on 30 July 2020 (2 pages) |
| 7 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 5 March 2020 | Registered office address changed from 46 Beaufort Mansions Beaufort Street London SW3 5AG United Kingdom to 2 Calvert's Building 52 Borough High Street 2 Calvert's Building London SE1 1XN on 5 March 2020 (1 page) |
| 4 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Michael Kamann as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Michael Kamann as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|