LUNCHEON EXPRESS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-24 with no updates

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-11-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-11-30

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24/05/2324 May 2023 Confirmation statement made on 2023-04-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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24/04/1924 April 2019 CESSATION OF DAVID DOBSON AS A PSC

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID DOBSON

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20/02/1920 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHAELA JANE LLOYD / 20/02/2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JANE LLOYD / 20/02/2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID DOBSON / 20/02/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM UNIT 1, VALLEY BUSINESS PARK SHEFFIELD S YORKS S5 0EQ

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOBSON / 28/11/2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON

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07/11/187 November 2018 DIRECTOR APPOINTED MR JAMES DOBSON

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07/11/187 November 2018 DIRECTOR APPOINTED MICHAELA JANE LLOYD

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOBSON / 01/11/2018

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02/11/182 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHAELA JANE LLOYD / 01/11/2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA JANE LLOYD

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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25/04/1225 April 2012 Annual return made up to 21 November 2011 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOBSON / 01/11/2011

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/02/1116 February 2011 Annual return made up to 21 November 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/12/0921 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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19/02/0919 February 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/05/0829 May 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/03/0624 March 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/12/0421 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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