LUNCHTIME COMPANY LTD

active Company number 03452446

Private Limited by Shares · Incorporated on 20th Oct 1997

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SIC code: 56210
Registered office: Cambridge, CB5 8UU
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

LUNCHTIME COMPANY LTD is a private limited by shares company based in Cambridge. It was incorporated on 20th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Event catering activities.

3 Directors View directors

4 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

56210 — Event catering activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Justin Fairhall	Director	12th Jul 1999		British	View profile
Justin Fairhall	Secretary	23rd Sep 2004	This company	British	—
Joel Thomson	Director	31st Jul 2023		British	View profile
Lunchtime Employee Ownership Trustee Ltd	Corporate PSC	12th Aug 2022	—	—	View profile
Justin Roger Edwin Fairhall	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
LUNCHTIME EMPLOYEE OWNERSHIP TRUSTEE LTD	14291911	12th Aug 2022	active
EDUCATERERS LIMITED	10814702	12th Jun 2017	active
FLAIR EVENTS CATERING LIMITED	05435486	26th Apr 2005	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Oct 1997
Company type: Private Limited by Shares
SIC code: 56210
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

20th Oct 1997 Company incorporated
20th Oct 1997 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
20th Oct 1997 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
20th Oct 1997 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Oct 1997 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Oct 1997 Freda Stevens appointed as Director
20th Oct 1997 Peter Fairhall appointed as Secretary
12th Jul 1999 Freda Stevens resigned as Director
12th Jul 1999 Justin Fairhall appointed as Director
16th Jan 2004 Clare Hayes appointed as Director
16th Jan 2004 Peter Fairhall resigned as Secretary
23rd Sep 2004 Justin Fairhall appointed as Secretary
1st Apr 2007 Peter McAleese appointed as Director
29th Jun 2007 Clare Hayes resigned as Director
1st Sep 2008 Derek Glover appointed as Director
23rd Nov 2009 Derek Glover resigned as Director
23rd Nov 2009 Peter McAleese resigned as Director
1st Aug 2015 Peter McAleese appointed as Director
6th Nov 2015 Peter McAleese resigned as Director
6th Apr 2016 Justin Roger Edwin Fairhall appointed as PSC
14th Jul 2022 Barbara Ziarnecka appointed as Director
12th Aug 2022 Lunchtime Employee Ownership Trustee Ltd appointed as Corporate PSC
31st Jul 2023 Joel Thomson appointed as Director
3rd Apr 2025 Barbara Ziarnecka resigned as Director
27th Sep 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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