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Company Information for

LUNCHBOX ELY LIMITED

THE BARN, MUSGRAVE FARM, HORNINGSEA ROAD,, FEN DITTON,, CAMBRIDGE,, CB5 8SZ,
Company Registration Number
06358206
Private Limited Company
Active

Company Overview

About Lunchbox Ely Ltd
LUNCHBOX ELY LIMITED was founded on 2007-08-31 and has its registered office in Cambridge,. The organisation's status is listed as "Active". Lunchbox Ely Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUNCHBOX ELY LIMITED
 
Legal Registered Office
THE BARN, MUSGRAVE FARM, HORNINGSEA ROAD,
FEN DITTON,
CAMBRIDGE,
CB5 8SZ
Other companies in CB24
 
Previous Names
CHAMBERS & FENNER LIMITED20/07/2023
Filing Information
Company Number 06358206
Company ID Number 06358206
Date formed 2007-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB919604019  
Last Datalog update: 2024-09-08 21:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNCHBOX ELY LIMITED
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Company Officers of LUNCHBOX ELY LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH CLARE FENNER
 Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE CHAMBERS
 Company Secretary 2007-08-31 2010-12-22
ALISON JANE CHAMBERS
 Director 2007-08-31 2010-12-22

More director information

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.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-08-03Compulsory strike-off action has been discontinued
2024-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM 2 Trust Court Histon Cambridge CB24 9PW England
2023-10-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-20Company name changed chambers & fenner LIMITED\certificate issued on 20/07/23
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-09-01Compulsory strike-off action has been discontinued
2022-09-01DISS40Compulsory strike-off action has been discontinued
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-11-26DISS40Compulsory strike-off action has been discontinued
2021-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM 7 Trust Court Vision Park Histon Cambridge CB24 9PW
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW
2014-06-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/11 FROM 41 St Marys Street Ely Cambridgeshire CB7 4HF
2011-11-07AR0131/08/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON CHAMBERS
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CHAMBERS
2010-09-20AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLARE FENNER / 31/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE CHAMBERS / 31/08/2010
2010-04-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON CHAMBERS / 29/09/2008
2008-09-30363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-10-0388(2)RAD 31/08/07--------- £ SI 1@1=1 £ IC 3/4
2007-10-0388(2)RAD 31/08/07--------- £ SI 1@1=1 £ IC 2/3
2007-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-31New incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to LUNCHBOX ELY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNCHBOX ELY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNCHBOX ELY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LUNCHBOX ELY LIMITED

Intangible Assets
Patents
We have not found any records of LUNCHBOX ELY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNCHBOX ELY LIMITED
Trademarks
We have not found any records of LUNCHBOX ELY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNCHBOX ELY LIMITED. 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 (56210 - Event catering activities) as LUNCHBOX ELY LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where LUNCHBOX ELY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNCHBOX ELY LIMITED 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 LUNCHBOX ELY LIMITED 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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