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Company Information for

LUNCHEE LTD

LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA,
Company Registration Number
10556260
Private Limited Company
Active

Company Overview

About Lunchee Ltd
LUNCHEE LTD was founded on 2017-01-10 and has its registered office in Poole. The organisation's status is listed as "Active". Lunchee Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUNCHEE LTD
 
Legal Registered Office
LYTCHETT HOUSE 13 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FA
 
Previous Names
TABLEDASH LIMITED14/11/2018
Filing Information
Company Number 10556260
Company ID Number 10556260
Date formed 2017-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 07/02/2018
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:38:47
Primary Source:Companies House
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Company Officers of LUNCHEE LTD

Current Directors
Officer Role Date Appointed
MARTIN ANTHONY CHADWICK
Director 2017-01-10
FLOYD THEMBA HUTCHINSON
Director 2017-01-10
DYLAN JAMES MCKEE
Director 2017-01-10
CHRISTOPHER GEORGE STREET
Director 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANTHONY CHADWICK TASSK LTD Director 2015-02-16 CURRENT 2015-02-16 Active
MARTIN ANTHONY CHADWICK INTRADA CREATIVE LTD Director 2012-08-01 CURRENT 2012-08-01 Active - Proposal to Strike off
DYLAN JAMES MCKEE NEBULA LABS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
DYLAN JAMES MCKEE SPREETREE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2018-02-20
CHRISTOPHER GEORGE STREET BRITISH COMPRESSED GASES ASSOCIATION Director 2017-11-01 CURRENT 1901-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Compulsory strike-off action has been discontinued
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2024-02-14CESSATION OF THEMBA HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14Director's details changed for Mr Floyd Themba Hutchinson on 2023-02-13
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-07-26Compulsory strike-off action has been discontinued
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-07-19CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-24Compulsory strike-off action has been discontinued
2022-08-24DISS40Compulsory strike-off action has been discontinued
2022-08-23CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Unit 83451, Courier Point 13 Freeland Park Wareham Road Poole BH16 6FA England
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM Wework John Dalton Street Manchester M2 6DS England
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MOUNT
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-11CH01Director's details changed for Mr Floyd Themba Hutchinson on 2019-01-01
2019-12-11AA01Previous accounting period shortened from 31/01/20 TO 30/11/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM Wework Dalton Place C/O Floyd Hutchinson John Dalton Street Manchester M2 6DS England
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-06PSC07CESSATION OF FLOYD THEMBA HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEMBA HUTCHINSON
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Wework No.1 Spinningfields Quay Street Manchester M3 3JE England
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN JAMES MCKEE
2019-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE STREET
2019-03-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14RES15CHANGE OF COMPANY NAME 14/11/18
2018-10-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AP01DIRECTOR APPOINTED MR STEPHEN JOHN MOUNT
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP .01
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM Beehive Lofts Jersey Street Manchester M4 6JG England
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP .01118
2017-12-11SH0101/12/17 STATEMENT OF CAPITAL GBP 0.01118
2017-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-17AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE STREET
2017-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/17 FROM Apartment 80 Ludgate Hill Manchester M4 4AP England
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP .01081
2017-07-26SH0123/06/17 STATEMENT OF CAPITAL GBP 0.01081
2017-06-30RES01ADOPT ARTICLES 23/06/2017
2017-06-30RES13AUTH TO ALLOT SHARES 23/06/2017
2017-06-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolutions
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-05SH0105/02/17 STATEMENT OF CAPITAL GBP 0.01
2017-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LUNCHEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNCHEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNCHEE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNCHEE LTD

Intangible Assets
Patents
We have not found any records of LUNCHEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUNCHEE LTD
Trademarks
We have not found any records of LUNCHEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNCHEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LUNCHEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUNCHEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNCHEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNCHEE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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