Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
The Tapas Lunch Company Limited
- Incorporated
- 18 October 2005 (21 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Jonathan Iain Tate
- Owned by
- Pakk Innovations Limited
- Accounts type
- Micro entity
- Region
- North West
- Address
- 54 St. James StreetLiverpoolL1 0AB
Officers 3 active
Officer details are public data from the Companies House register.
Tate, Jonathan Iain
Director · Appointed 5 October 2026
British
Born April 2000 (26)
Director · Appointed 31 March 2022
British
Born September 1988 (38)
British
Born October 1985 (41)
Officer history (5 former)
5 October 2026
Appointed Tate, Jonathan Iain as Director
31 March 2022
31 March 2022
31 March 2022
Resigned Pincas, Jonathan, Dr as Director
31 March 2022
Resigned Perez Gonzalez, Jessica as Director
5 November 2021
Resigned Okay, Erhan as Director
26 October 2021
Resigned Perez Gonzalez, Jessica as Secretary
14 May 2021
Appointed Okay, Erhan as Director
1 October 2014
Resigned Bhargava, Rahul as Director
18 October 2005
Appointed Perez Gonzalez, Jessica as Director
18 October 2005
Appointed Perez Gonzalez, Jessica as Secretary
18 October 2005
Appointed Pincas, Jonathan, Dr as Director
18 October 2005
Appointed Bhargava, Rahul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pakk Innovations Limited
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
31 March 2022
Ceased Jonathan Pincas — Owns 25–50% of shares
31 March 2022
Ceased Jessica Perez Gonzalez — Owns 25–50% of shares
5 November 2021
Ceased Erhan Okay — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 4.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,661 | £3,722 | £4,583 | £5,748 | £6,317 | £8,392 |
| Current Assets | £216,208 | £184,628 | £245,669 | £263,970 | £250,072 | £322,513 |
| Creditors (< 1 year) | £47,130 | £79,333 | £97,784 | £112,770 | £98,019 | £189,492 |
| Net Current Assets | £169,078 | £105,295 | £147,885 | £151,200 | £152,053 | £133,021 |
| Net Assets | £156,948 | £158,370 | £141,413 | |||
| Shareholder Funds | £171,739 | £109,017 | £152,468 | £156,948 | £158,370 | £141,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 17 July 2025 | Director's details changed | |||
| 29 October 2024 | Confirmation statement with updates | 18 October 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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