The Complete Lunch Limited

Active04528935 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Event catering activities (56210)
Directors
Paul Martin Beament
Owned by
Paul Martin Beament
Accounts type
Micro entity
Region
South East
Address
Suite 3 1 - 3 Warren Court
Park Road
Crowborough
TN6 2QX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beament, Paul Martin
Director · Appointed 6 September 2002
British
Born October 1949 (77)
Secretary · Appointed 6 September 2002
English
Officer history (3 former)
31 December 2019
Resigned Beament, Tamzyn Victoria as Director
6 September 2002
Appointed Beament, Paul Martin as Director
6 September 2002
Appointed Beament, Tamzyn Victoria as Secretary
6 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 September 2002
Appointed Beament, Tamzyn Victoria as Director

Ownership 1 active

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

Paul Martin Beament
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1949 (77)
Former controllers (1)
17 April 2025
Ceased Tamzyn Victoria Beament — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£18,229
Employees
5

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 (£1,019) £4,335 £14,028 £11,665 £14,032 £18,229
Balance sheet detail
202520242023202220212020
Fixed Assets£4,183£5,175£6,071£6,078£6,359£4,372
Current Assets£17,718£31,920£34,716£48,680£40,841£9,531
Creditors (< 1 year)£25,581£39,730£41,600£13,472
Net Current Assets£15,146£9,957£6,694£8,950(£759)(£3,941)
Net Assets£18,229£14,032£11,665£14,028£4,335(£1,019)
Shareholder Funds£14,032£11,665£14,028£4,335(£1,019)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates6 September 2026
29 July 2026Micro company accounts31 October 2025
16 September 2025Confirmation statement with updates6 September 2025
17 April 2025Cessation of a person with significant control
17 April 2025Change of details for a person with significant control
Show all recent filings

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