LUNCHBOX.ORG.UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Baboryko, Ewa
Born in February 1981
Individual (1 offspring)
Officer
2017-07-10 ~ now
OF - Director → CIF 0
Ewa Baboryko
Born in February 1981
Individual (1 offspring)
Person with significant control
2017-07-10 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Al Molla, Ewa
Born in July 1968
Individual (2 offsprings)
Officer
2017-07-10 ~ now
OF - Director → CIF 0
Al Molla, Ewa
Individual (2 offsprings)
Officer
2017-07-10 ~ now
OF - Secretary → CIF 0
Mrs Ewa Al Molla
Born in July 1968
Individual (2 offsprings)
Person with significant control
2017-07-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 2

1
Blower, Patrick
Individual (3 offsprings)
Officer
2005-03-09 ~ 2017-07-10
OF - Secretary → CIF 0
2
Dex, Alison Margaret
Director born in January 1961
Individual
Officer
2005-03-09 ~ 2017-07-10
OF - Director → CIF 0
Ms Alison Margaret Dex
Born in January 1961
Individual
Person with significant control
2016-04-06 ~ 2017-07-10
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

56290 - Other Food Services

Brief company account

Cash at bank and in hand

25,367 GBP2024-07-31

25,432 GBP2023-07-31

Net Current Assets/Liabilities

11,062 GBP2024-07-31

15,475 GBP2023-07-31

Total Assets Less Current Liabilities

11,062 GBP2024-07-31

15,475 GBP2023-07-31

Creditors

Amounts falling due after one year

-11,360 GBP2024-07-31

-16,434 GBP2023-07-31

Net Assets/Liabilities

-298 GBP2024-07-31

-959 GBP2023-07-31

Equity

Called up share capital

100 GBP2024-07-31

100 GBP2023-07-31

Retained earnings (accumulated losses)

-398 GBP2024-07-31

-1,059 GBP2023-07-31

Equity

-298 GBP2024-07-31

-959 GBP2023-07-31

Average Number of Employees

42023-08-01 ~ 2024-07-31

42022-08-01 ~ 2023-07-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

12,197 GBP2024-07-31

6,745 GBP2023-07-31

Taxation/Social Security Payable

Amounts falling due within one year

2,108 GBP2024-07-31

3,212 GBP2023-07-31

Bank Borrowings

Amounts falling due after one year

11,360 GBP2024-07-31

16,434 GBP2023-07-31

LUNCHBOX.ORG.UK LIMITED
Info
Registered number 05386895
Flat C, 32 Rayners Road, London SW15 2AZ
PRIVATE LIMITED COMPANY incorporated on 2005-03-09 (20 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.