| Company Name | Luncheon Express Limited |
|---|---|
| Directors | James David Dobson and Michaela Jane Lloyd |
| Company Status | Active |
| Company Number | 04972988 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Secretary Name | Michaela Jane Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1a Valley Works Grange Lane Sheffield S5 0DQ |
| Director Name | Mr James David Dobson |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a Valley Works Grange Lane Sheffield S5 0DQ |
| Director Name | Michaela Jane Lloyd |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a Valley Works Grange Lane Sheffield S5 0DQ |
| Director Name | Mr David Dobson |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 1, Valley Business Park Sheffield S Yorks S5 0EQ |
Contact
| Website | luncheonexpress.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2456600 |
| Telephone region | Sheffield |
Location
| Registered Address | Unit 1a Valley Works Grange Lane Sheffield S5 0DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Shareholders
| 51 at £1 | Mr David Dobson 50.50% Ordinary |
|---|---|
| 50 at £1 | Michaela Jane Lloyd 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,685 |
| Cash | £65,925 |
| Current Liabilities | £25,807 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 5 days from now) |
Filing History
| 10 July 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 16 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 23 May 2022 | Confirmation statement made on 24 April 2022 with updates (4 pages) |
| 26 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 11 May 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
| 24 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 5 May 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 24 April 2019 | Cessation of David Dobson as a person with significant control on 18 April 2019 (1 page) |
| 24 April 2019 | Notification of James David Dobson as a person with significant control on 18 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with updates (5 pages) |
| 20 February 2019 | Secretary's details changed for Michaela Jane Lloyd on 20 February 2019 (1 page) |
| 20 February 2019 | Director's details changed for Michaela Jane Lloyd on 20 February 2019 (2 pages) |
| 20 February 2019 | Director's details changed for Mr James David Dobson on 20 February 2019 (2 pages) |
| 28 November 2018 | Registered office address changed from Unit 1, Valley Business Park Sheffield S Yorks S5 0EQ to Unit 1a Valley Works Grange Lane Sheffield S5 0DQ on 28 November 2018 (1 page) |
| 28 November 2018 | Director's details changed for Mr James Dobson on 28 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 8 November 2018 | Termination of appointment of David Dobson as a director on 1 November 2018 (1 page) |
| 7 November 2018 | Appointment of Michaela Jane Lloyd as a director on 1 November 2018 (2 pages) |
| 7 November 2018 | Appointment of Mr James Dobson as a director on 1 November 2018 (2 pages) |
| 2 November 2018 | Secretary's details changed for Michaela Jane Lloyd on 1 November 2018 (1 page) |
| 2 November 2018 | Director's details changed for Mr David Dobson on 1 November 2018 (2 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 10 November 2017 | Notification of Michaela Jane Lloyd as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Notification of Michaela Jane Lloyd as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 24 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 5 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 7 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Director's details changed for Mr David Dobson on 1 November 2011 (2 pages) |
| 25 April 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 25 April 2012 | Director's details changed for Mr David Dobson on 1 November 2011 (2 pages) |
| 25 April 2012 | Director's details changed for Mr David Dobson on 1 November 2011 (2 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 February 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (14 pages) |
| 16 February 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (14 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
| 21 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (14 pages) |
| 15 July 2009 | Ad 10/07/09\gbp si 99@1=99\gbp ic 2/101\ (2 pages) |
| 15 July 2009 | Ad 10/07/09\gbp si 99@1=99\gbp ic 2/101\ (2 pages) |
| 19 February 2009 | Return made up to 21/11/08; full list of members (5 pages) |
| 19 February 2009 | Return made up to 21/11/08; full list of members (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 May 2008 | Return made up to 21/11/07; full list of members (6 pages) |
| 29 May 2008 | Return made up to 21/11/07; full list of members (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 20 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 5 July 2006 | Ad 20/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 July 2006 | Ad 20/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 24 March 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 24 March 2006 | Return made up to 21/11/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 21 November 2003 | Incorporation (10 pages) |
| 21 November 2003 | Incorporation (10 pages) |