LUNCHBOX DELI LIMITED

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

    Company NameLUNCHBOX DELI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC829415
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LUNCHBOX DELI LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is LUNCHBOX DELI LIMITED located?

    Registered Office Address
    Riverside Garage
    1 Milton
    ML11 0DU Lesmahagow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNCHBOX DELI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 19, 2026

    What is the status of the latest confirmation statement for LUNCHBOX DELI LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for LUNCHBOX DELI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Iain Scott Fairbairn as a director on Mar 27, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 19, 2024

    Statement of capital on Nov 19, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of LUNCHBOX DELI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRBAIRN, Elizabeth Maclaren
    Broompark Drive
    Lesmahagow
    ML11 0DH Lanark
    28
    Scotland
    Director
    Broompark Drive
    Lesmahagow
    ML11 0DH Lanark
    28
    Scotland
    ScotlandScottish294243660001
    FAIRBAIRN, Iain Scott
    1 Milton
    ML11 0DU Lesmahagow
    Riverside Garage
    United Kingdom
    Director
    1 Milton
    ML11 0DU Lesmahagow
    Riverside Garage
    United Kingdom
    ScotlandBritish116308900001

    Who are the persons with significant control of LUNCHBOX DELI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Maclaren Fairbairn
    Broompark Drive
    Lesmahagow
    ML11 0DH Lanark
    28
    Scotland
    Nov 19, 2024
    Broompark Drive
    Lesmahagow
    ML11 0DH Lanark
    28
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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