THE LUNCHBOWL NETWORK LIMITED
Overview
| Company Name | THE LUNCHBOWL NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05708351 |
| 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 THE LUNCHBOWL NETWORK LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is THE LUNCHBOWL NETWORK LIMITED located?
| Registered Office Address | 1 Glebe Way HP6 5ND Amersham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LUNCHBOWL NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE LUNCHBOWL NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for THE LUNCHBOWL NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 20 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Jessica Joy Mcgreevy on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Douglas Mcgreevy on Feb 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Stuart Douglas Mcgreevy on Aug 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 19 pages | AA | ||
Director's details changed for Mr Stuart Mcgreevy on May 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Sally Mcgreevy on May 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Jessica Joy Mcgreevy on May 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Hannah Faith Mcgreevy on May 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 21 pages | AA | ||
Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gerardine Mary Howitt as a director on Aug 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gerardine Mary Howitt as a secretary on Aug 18, 2020 | 1 pages | TM02 | ||
Appointment of Miss Jessica Joy Mcgreevy as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Appointment of Miss Hannah Faith Mcgreevy as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Change of details for Mrs. Sally Mcgreevy as a person with significant control on Jan 26, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Mcgreevy on Jan 26, 2021 | 2 pages | CH01 | ||
Who are the officers of THE LUNCHBOWL NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGLAND, Jessica Joy | Director | Brooker Street BN3 3YX Hove 12 England | England | British | Director | 279013460003 | ||||
| CLOW, Wendy Margaret | Director | Glebe Way HP6 5ND Amersham 1 Buckinghamshire England | England | British | Self-Employed Database Consultant | 198232210002 | ||||
| MCGREEVY, Hannah Faith | Director | Approach Road Bethnal Green E2 9LY London 10 England | United Kingdom | British | Director | 279013130002 | ||||
| MCGREEVY, Sally | Director | Approach Road Bethnal Green E2 9LY London 10 England | United Kingdom | British | Director | 110722200007 | ||||
| MCGREEVY, Stuart Douglas | Director | Glebe Way HP6 5ND Amersham 1 Buckinghamshire England | United Kingdom | British | Director | 37501180042 | ||||
| HOWITT, Gerardine Mary | Secretary | Glebe Way HP6 5ND Amersham 1 Buckinghamshire England | 188748150002 | |||||||
| MCGREEVY, Sally | Secretary | Vine House 7 Mostyn Road SW19 3LH Merton Park London | British | 110722200001 | ||||||
| HOWITT, Gerardine Mary | Director | Glebe Way HP6 5ND Amersham 1 Buckinghamshire England | England | British | Trustee | 198215030001 |
Who are the persons with significant control of THE LUNCHBOWL NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Stuart Mcgreevy | Apr 06, 2016 | 26 Old Nursery Close BN25 3JZ Seaford Finchdean House East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Douglas Mc Greevy | Apr 06, 2016 | 26 Old Nursery Close BN25 3JZ Seaford Finchdean House East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Sally Mcgreevy | Apr 06, 2016 | Glebe Way HP6 5ND Amersham 1 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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