LUNCH'D LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-04 with updates

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25/07/2425 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-04 with updates

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05/03/245 March 2024 Change of details for Mr Oliver Paul Perron as a person with significant control on 2024-03-02

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04/03/244 March 2024 Change of details for Mr Oliver Paul Perron as a person with significant control on 2024-03-02

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04/03/244 March 2024 Director's details changed for Mr Oliver Paul Perron on 2024-03-02

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04/03/244 March 2024 Director's details changed for Mr Oliver Paul Perron on 2024-03-02

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04/03/244 March 2024 Registered office address changed from Office 84 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA England to Flat 4 77 Good Road Poole Dorset BH12 3HW on 2024-03-04

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23/08/2323 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-04 with updates

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08/11/228 November 2022 Director's details changed for Mr Oliver Paul Perron on 2022-09-01

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08/11/228 November 2022 Change of details for Mr Oliver Paul Perron as a person with significant control on 2022-09-01

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04/11/224 November 2022 Director's details changed for Mr Oliver Paul Perron on 2022-09-01

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04/11/224 November 2022 Registered office address changed from Flat 2, Crescent Court Chine Crescent Bournemouth BH2 5LA England to Office 84 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA on 2022-11-04

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04/11/224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/06/2123 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM FLAT 3, BUILDING 3 FLAT 3 3 KNYVETON RD BOURNEMOUTH ENGLAND BH1 3QF ENGLAND

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / MR OLIVER PAUL PERRON / 04/01/2021

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PAUL PERRON / 04/01/2021

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MR OLIVER PAUL PERRON / 25/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 50 GUEST AVENUE POOLE DORSET BH12 1JB ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM FLAT 7, JADE, 2 DELHI CLOSE POOLE DORSET BH14 9NH

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM FLAT 7, JADE, 2 DELHI CLOSE DELHI CLOSE POOLE DORSET BH14 9NH ENGLAND

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 7 HAVEN ROAD POOLE DORSET BH13 7LE UNITED KINGDOM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/144 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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