LUNCH ON THE RUN LIMITED
Overview
| Company Name | LUNCH ON THE RUN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03736856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNCH ON THE RUN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUNCH ON THE RUN LIMITED located?
| Registered Office Address | Dy1 Stafford Street DY1 1RT Dudley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNCH ON THE RUN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUNCH ON THE RUN LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for LUNCH ON THE RUN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Carly Michelle Dawson as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Termination of appointment of Georgina Homer as a director on Sep 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Saranne Bailey as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Appointment of Mrs Sarah Louise Alliband as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sally Ann Bassett as a secretary on Oct 17, 2023 | 2 pages | AP03 | ||
Appointment of Miss Georgina Homer as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ann Evett as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jayne Louise Emery as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathaniel Sheridan as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Emma Saranne Bailey as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Kerry Elizabeth Brown as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anne-Marie Walsh as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Ann Evett as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christine Szygowski as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Newill as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Who are the officers of LUNCH ON THE RUN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSETT, Sally Ann | Secretary | Stafford Street DY1 1RT Dudley Dy1 England | 314841090001 | |||||||
| ALLIBAND, Sarah Louise | Director | Arden Close Wordsley DY8 5LT Stourbridge 8 England | England | British | 70225050002 | |||||
| BROWN, Kerry Elizabeth | Director | Stafford Street DY1 1RT Dudley Dy1 England | England | British | 282608250001 | |||||
| DAWSON, Carly Michelle | Director | Lunch On The Run, Dy1 Building Stafford Street DY1 1RT Dudley Dy1 Building West Midlands England | England | British | 292471620002 | |||||
| JOHN, Peter David Roy | Director | Stafford Street DY1 1RT Dudley Dy1 England | England | British | 65370230003 | |||||
| SHERIDAN, Nathaniel | Director | Stafford Street DY1 1RT Dudley Dy1 England | England | British | 178354870002 | |||||
| WEBB, Nicholas | Director | 5 Chapel Street Hagley DY9 0NL Stourbridge West Midlands | United Kingdom | British | 34379200001 | |||||
| JAUNZEMS, Paul | Secretary | Salcombe Drive DY5 3QX Brierley Hill 7 West Midlands | British | 34547600002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAILEY, Emma Saranne | Director | Stafford Street DY1 1RT Dudley Dy1 England | England | British | 282637770001 | |||||
| BLACKMAN, Margaret Ann | Director | The Meadows DY9 0GW Stourbridge 10 England | England | British | 29153280002 | |||||
| CLARKE, Jane Helen | Director | 36 Greenbush Drive B63 3TL Halesowen West Midlands | England | British | 16788080001 | |||||
| EMERY, Jayne Louise | Director | Stafford Street DY1 1RT Dudley Dy1 England | England | British | 265361150001 | |||||
| EVETT, Ann | Director | Stafford Street DY1 1RT Dudley Dy1 England | England | British | 126566500001 | |||||
| FIELD, Dale | Director | 3 Vestry Court Wollaston DY8 3SF Stourbridge West Midlands | England | British | 67038310001 | |||||
| FOXALL, Anthony Paul | Director | 13 Norton Road DY8 2AG Stourbridge West Midlands | British | 58733140002 | ||||||
| GARBETT, Helen | Director | Rectory Street DY8 5QT Wordsley 7 West Midlands Gb | United Kingdom | British | 206681940001 | |||||
| HARRIS, John Stanley | Director | Hadcroft Grange DY9 7EP Stourbridge 23 West Midlands | United Kingdom | British | 38890700001 | |||||
| HATTON, Jane Louise | Director | Charter Street DY5 1LA Brierley Hill 10 - 12 England | England | British | 102177450002 | |||||
| HOMER, Georgina | Director | Wood Road Lower Gornal DY3 2LN Dudley 136 West Midlands United Kingdom | United Kingdom | British | 314809680001 | |||||
| NEWILL, Ian | Director | Stafford Street DY1 1RT Dudley Dy1 England | England | British | 265360850001 | |||||
| SAMPSON, Michael Frederick | Director | Hawkeswell Drive DY6 7ST Kingswinford 24 West Midlands England | England | British | 98094850002 | |||||
| SZYGOWSKI, Christine | Director | Stafford Street DY1 1RT Dudley Dy1 England | England | British | 265403100001 | |||||
| WALSH, Anne-Marie | Director | Waltho Street WV6 0EZ Wolverhampton 24 England | England | British | 250146990002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for LUNCH ON THE RUN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0