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ST. ANDREW'S LUNCH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. Andrew's Lunch Ltd. The company was founded 9 years ago and was given the registration number 09382808. The firm's registered office is in LONDON. You can find them at Unit 8, Overton Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ST. ANDREW'S LUNCH LTD
Company Number:09382808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Overton Road, London, England, SW9 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hotspur Street, London, England, SE11 6TT

Director07 June 2022Active
13 Jephson Court,, Studley Road, London, United Kingdom, SW4 6SB

Director12 January 2015Active
10, Hotspur Street, London, England, SE11 6TT

Director18 December 2020Active

People with Significant Control

Carlos Andres Palacio Velez
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:10, Hotspur Street, London, England, SE11 6TT
Nature of control:
  • Right to appoint and remove directors as trust
Mr Luis Orlando Palacio Osorio
Notified on:18 December 2020
Status:Active
Date of birth:March 1976
Nationality:Spanish
Country of residence:England
Address:10, Hotspur Street, London, England, SE11 6TT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Fredy Alejandro Palacio Osorio
Notified on:01 January 2017
Status:Active
Date of birth:August 1980
Nationality:Spanish
Country of residence:England
Address:77, Sunderland Road, London, England, SE23 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2023-02-22Address

Change registered office address company with date old address new address.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-15Address

Change registered office address company with date old address new address.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Address

Change registered office address company with date old address new address.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Gazette

Gazette filings brought up to date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-02-04Address

Change registered office address company with date old address new address.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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