The London Lunch Box Company Ltd

Active03556898 Private limited company
Incorporated
1 May 1998 (28 years)
Previously known as
Catering in Travel Entertainment Ltd (until 16 May 2009)
Industry
Event catering activities (56210)
Directors
Dina Samani
Owned by
Dina Samani
Accounts type
Total exemption full
Region
Greater London
Address
110 Carlton Avenue East
Wembley
HA9 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 1998
British
Samani, Dina
Director · Appointed 1 May 1998
British
Born August 1965 (61)
Officer history (2 former)
5 May 1998
Resigned Silverstone, Alexandra as Nominee Secretary
5 May 1998
Resigned Silverstone, Michael Sheldon as Nominee Director
1 May 1998
Appointed Samani, Sanjay Nathalal as Secretary
1 May 1998
Appointed Samani, Dina as Director
1 May 1998
Appointed Silverstone, Alexandra as Nominee Secretary
1 May 1998
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dina Samani
Individual · Notified 30 April 2017
Owns 75–100% of shares
British
Born August 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£232,628
Cash
£338,947
Employees
3
Debt Ratio
62%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £13,222 £8,715 £30,743 £91,151 £194,860 £232,628
Balance sheet detail
202520242023202220212020
Fixed Assets£256,316£243,311£127,943£130,520£129,132£131,542
Current Assets£359,737£280,986£139,764£34,152£19,539£20,986
Debtors£20,790£11,594£53,324£34,031£0£3,639
Cash£338,947£269,392£86,440£121£19,539£17,347
Creditors (< 1 year)£310,326£255,210£93,551£40,276£42,367£78,717
Creditors (> 1 year)£73,099£74,227£83,005£93,653£97,589£60,589
Net Current Assets£49,411£25,776£46,213(£6,124)(£22,828)(£57,731)
Net Assets£232,628£194,860£91,151£30,743£8,715£13,222
Shareholder Funds£232,628£194,860£91,151£30,743£8,715£13,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 June 2025
10 June 2026Confirmation statement with no updates30 April 2026
30 June 2025Total exemption full accounts30 June 2024
2 May 2025Confirmation statement with no updates30 April 2025
30 April 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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