# Lunchbox Systems Ltd

## Details

- **Company number:** [12313287](https://find-and-update.company-information.service.gov.uk/company/12313287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2019
- **Registered office:** BUILDING 1000, CAMBRIDGE RESEARCH PARK, WATERBEACH, CB25 9PD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSLING, Jonathon Mark | director | 13 Nov 2019 |  |
| TURNER, John Paul | director | 13 Nov 2019 | 16 Oct 2025 |
| PREST, Darren | director | 13 Nov 2019 | 16 Oct 2025 |
| PREST, Darren | secretary | 13 Nov 2019 | 5 Nov 2020 |
| TURNER, John Paul | secretary | 13 Nov 2019 | 5 Nov 2020 |
| GOSLING, Jonathon Mark | secretary | 13 Nov 2019 | 5 Nov 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Lunchbox Systems Ltd → [Lunchtab Group Ltd](/company/09281568)





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