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Companies/03452446

Lunchtime Company Ltd

Event catering activities · Cambridge

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-08-12 · No cessation recorded

Source record 118212685
JF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107244368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JT
Joel ThomsonCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+2 others
JF
Justin FairhallCurrent secretaryCurrent director
Appointed 2004-09-23 · 22 yrs · Caterer
+3 others
Show 8 historical appointments
BZ
Barbara ZiarneckaResigned director
Resigned 2022-07-14 · 2 yrs · Company Accountant
PM
Peter McaleeseResigned director
Resigned 2015-08-01 · Operations Manager
DG
Derek GloverResigned director
Resigned 2008-09-01 · 1 yr · Senior Sales Manager
PM
Peter McaleeseResigned director
Resigned 2007-04-01 · 2 yrs · Ops Manager
CH
Clare HayesResigned director
Resigned 2004-01-16 · 3 yrs · Catering
Resigned 1997-10-20
PF
Peter FairhallResigned secretary
Resigned 1997-10-20 · 6 yrs · Solicitor
FS
Freda StevensResigned director
Resigned 1997-10-20 · 1 yr · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active