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Dossier

LUNCH BOX (2001) LTD.

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2001-04-24
Legal form
ltd
Activity
56103
Registered office
1 The Circus, Kingston Road, Leatherhead, Surrey, KT22 7BZ

LUNCH BOX (2001) LTD. is a ltd registered in GB, incorporated 2001-04-24 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
04204128
Status
active
Type
ltd
Incorporated
2001-04-24
Registered office
1 The Circus, Kingston Road, Leatherhead, Surrey, KT22 7BZ
SIC
56103
Officers · 2 active
  • CHURCH, Terry John
    secretary · appt 2016-04-01
  • CHURCH, Tracey Anne
    director · British · appt 2016-04-01
  • CHURCH, Tracey Anne(resigned)
    secretary · British · appt 2001-07-10
  • SBI COMPANY SECRETARIES LTD(resigned)
    corporate nominee secretary · appt 2001-04-24
  • CHURCH, Terry John(resigned)
    director · British · appt 2001-07-10
  • SBI COMPANY DIRECTORS LTD(resigned)
    corporate nominee director · appt 2001-04-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-05-08
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Shareholder funds£6,161
Fixed assets£77
Current assets£13,450
Employees5
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUNCH BOX (2001) LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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