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Companies/05386895

Lunchbox.org.uk Limited

Other food services · London

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
EB
Ewa BaborykoIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-07-10 · No cessation recorded

Source record 200608558
EA
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-07-10 · No cessation recorded

Source record 207975325
Show 1 ceased record
AD
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-10

Source record 199996023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
EB
Ewa BaborykoCurrent director
Appointed 2017-07-10 · 9 yrs · Kitchen Manager/Chef
EA
Ewa Al MollaCurrent secretaryCurrent director
Appointed 2017-07-10 · 9 yrs
+1 other
Show 2 historical appointments
PB
Patrick BlowerResigned secretary
Resigned 2005-03-09 · 12 yrs
AD
Alison DexResigned director
Resigned 2005-03-09 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active