THE LUNCH CIRCLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LUNCH CIRCLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15063918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LUNCH CIRCLE LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is THE LUNCH CIRCLE LTD located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LUNCH CIRCLE LTD?

    What is the status of the latest confirmation statement for THE LUNCH CIRCLE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024

    What are the latest filings for THE LUNCH CIRCLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 09, 2024 with updates

    5 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2023

    Statement of capital on Aug 10, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of THE LUNCH CIRCLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRSCHLER, Philip
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    United KingdomAmericanDirector255940310001
    MORGAN, Roger Henry Charles
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    United KingdomBritishDirector44953160002

    Who are the persons with significant control of THE LUNCH CIRCLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Lunch Circle (London) Ltd
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Aug 10, 2023
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12240271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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