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Company Information for SIMPLY LUNCH LTD
Unit 2 Zk Park, 23 Commerce Way, Croydon, SURREY, CR0 4ZS,
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Company Registration Number
 03133582 Private Limited Company
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Company Overview
About Simply Lunch Ltd
SIMPLY LUNCH LTD was founded on 1995-12-04 and has its registered office in Croydon. The organisation's status is listed as "Active". Simply Lunch Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | ||
|---|---|---|
| SIMPLY LUNCH LTD | ||
| Legal Registered Office | ||
| Unit 2 Zk Park 23 Commerce Way Croydon SURREY CR0 4ZS Other companies in CR2 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03133582 | |
|---|---|---|
| Company ID Number | 03133582 | |
| Date formed | 1995-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2025-01-04 | |
| Return next due | 2026-01-18 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB920094746 |
| Last Datalog update: | 2025-01-16 11:45:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY LUNCH LTD
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Companies with same name SIMPLY LUNCH LTD
The following companies were found which have the same name as SIMPLY LUNCH LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SIMPLY LUNCHES LIMITED | 14 THE LAWNS PRENTON MERSEYSIDE ENGLAND CH43 7YE | Dissolved | Company formed on the 2008-01-04 | |
 |
SIMPLY LUNCH INC. | Ontario | Unknown |
Company Officers of SIMPLY LUNCH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERRY PAUL PAGE |
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JACK KEITH PAGE |
||
JULIE ANN PAGE |
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SAM TERRY PAGE |
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TERRY PAUL PAGE |
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WILLIAM PAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BARWOOD |
Director | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LONDON SANDWICH COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
| ASCEND INTERNET LIMITED | Company Secretary | 1995-02-06 | CURRENT | 1995-01-06 | Active | |
| T & J PRODUCTIONS LTD | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
| THE LONDON SANDWICH COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for William Page on 2025-01-16 | ||
| Director's details changed for Jack Keith Page on 2025-01-16 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES | ||
| Full accounts made up to 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 031335820005 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 031335820004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031335820002 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031335820002 | |
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Terry Paul Page on 2021-11-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 12/07/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| RES15 | CHANGE OF COMPANY NAME 18/06/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CH01 | Director's details changed for William Page on 2021-02-25 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 6 | |
| RES13 | Resolutions passed:Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 29/01/2021Resolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES... | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031335820003 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRY PAUL PAGE on 2019-12-20 | |
| CH01 | Director's details changed for Sam Terry Page on 2019-12-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031335820001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031335820002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM Unit 48 22 Carlton Road Capital Business Centre Croydon Surrey CR2 0BS | |
| AP01 | DIRECTOR APPOINTED JACK KEITH PAGE | |
| AP01 | DIRECTOR APPOINTED WILLIAM PAGE | |
| AP01 | DIRECTOR APPOINTED SAM TERRY PAGE | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031335820001 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED TERRY PAUL PAGE | |
| 363a | RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 42 PITLAKE CROYDON SURREY CR0 3RA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 306 THORNTON ROAD CROYDON SURREY CR0 3EU | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/08/98 | |
| 363s | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SIMPLY LUNCH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 1998-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY LUNCH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
Filed Financial Reports
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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 SIMPLY LUNCH LTD
Intangible Assets
Domain Names
SIMPLY LUNCH LTD owns 2 domain names.
simplylunch.co.uk simplylunches.co.uk
Income
Government Income
We have not found government income sources for SIMPLY LUNCH 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 (10890 - Manufacture of other food products n.e.c.) as SIMPLY LUNCH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY LUNCH 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FAT BOYS LIMITED | Event Date | 1998-05-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY LUNCH 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 SIMPLY LUNCH 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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