Lunch Box (2001) Ltd.

Active04204128 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Tracey Anne Church
Owned by
Tracey Anne Church
Accounts type
Micro entity
Region
South East
Address
1 The Circus
Kingston Road
Leatherhead
KT22 7BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Church, Terry John
Secretary · Appointed 1 April 2016
Church, Tracey Anne
Director · Appointed 1 April 2016
British
Born July 1967 (59)
Officer history (4 former)
28 April 2017
Resigned Church, Tracey Anne as Secretary
1 April 2016
Appointed Church, Terry John as Secretary
1 April 2016
Appointed Church, Tracey Anne as Director
1 April 2016
Resigned Church, Terry John as Director
10 July 2001
Appointed Church, Terry John as Director
10 July 2001
Appointed Church, Tracey Anne as Secretary
10 July 2001
Resigned Sbi Company Secretaries Ltd as Corporate Nominee Secretary
10 July 2001
Resigned Sbi Company Directors Ltd as Corporate Nominee Director
24 April 2001
Appointed Sbi Company Secretaries Ltd as Corporate Nominee Secretary
24 April 2001
Appointed Sbi Company Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Tracey Anne Church
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1967 (59)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 £17,876 £36,550 £37,333 £24,811

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
2026202520242023202220212020
Fixed Assets£182£243£324£433
Current Assets£31,146£48,000£46,590£19,426
Creditors (< 1 year)£6,517£10,910£10,362£1,983
Net Current Assets£24,629£37,090£36,378£17,443
Net Assets£37,333£36,550
Shareholder Funds£24,811£37,333£36,550£17,876

Turnover£177,016£134,037£162,109
Staff Costs£47,758£40,934£48,549
Tax£9,117£9,097£3,437
Profit for Period£38,784£38,673£14,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 March 2026
28 April 2026Confirmation statement with no updates24 April 2026
9 June 2025Micro company accounts31 March 2025
5 May 2025Confirmation statement with no updates24 April 2025
7 October 2024Micro company accounts31 March 2024
Show all recent filings

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