OpenCompanies

The School Lunch Company Ltd

Company number
08309953
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2012
Nature of business
Other food services

Registered office

78 York Street
London
W1H 1DP

Previous names

  • TCS Central Ltd (until 21 Jan 2013)

Officers

NameRoleAppointedResigned
WINNETT, Derek Roy Director 27 Nov 2012 3 Nov 2017
HARRISON, Adrian Charles Director 27 Nov 2012 3 Nov 2017
HORNE, Yvonne Maxine Director 1 Aug 2013 1 Nov 2022
REDHEAD, Leslie Director 11 Feb 2013 1 Nov 2022
GOVIER, Ashley John Director 1 Nov 2022 10 Mar 2026
BURNELL, Darren Christian Director 10 Mar 2026

Control

NameNature of controlNotifiedCeased
Mrs Yvonne Maxine Horne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2022
Mr Leslie Redhead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2022
Hsg Facilities Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2022 10 Mar 2026
Mr Darren Christian Burnell Right To Appoint And Remove Directors 10 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 - £86 101
31 Aug 2023 - £327 180
31 Aug 2022 £332,702 £361,303 184
31 Aug 2021 - - -
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -

Connections

Directors’ other companies

Registered address

522 companies are registered at this address - likely a registration agent.

Data