Lunchbox Systems Ltd
- Company number
- 12313287
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Nov 2019
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSLING, Jonathon Mark | Secretary | 13 Nov 2019 | 5 Nov 2020 |
| TURNER, John Paul | Secretary | 13 Nov 2019 | 5 Nov 2020 |
| PREST, Darren | Secretary | 13 Nov 2019 | 5 Nov 2020 |
| TURNER, John Paul | Director | 13 Nov 2019 | 16 Oct 2025 |
| PREST, Darren | Director | 13 Nov 2019 | 16 Oct 2025 |
| GOSLING, Jonathon Mark | Director | 13 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jon Gosling Limited | Ownership Of Shares 25 To 50 Percent | 20 Mar 2020 | 2 Aug 2026 |
| Mr Jonathon Mark Gosling | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Firm |
13 Nov 2019 | 2 Aug 2026 |
| Lunchtab Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£33,669 | 0 |
| 31 Dec 2024 | -£26,127 | 0 |
| 31 Dec 2023 | - | 0 |
| 30 Nov 2022 | - | 0 |
| 30 Nov 2021 | - | 0 |
| 30 Nov 2020 | - | 0 |
Connections
Owned by
Lunchbox Systems Ltd → Lunchtab Group Ltd
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