LUNCHBOX SYSTEMS LTD
Company details
- Registered name
- LUNCHBOX SYSTEMS LTD
- Company number
- 12313287
- Registered office
- BUILDING 1000, CAMBRIDGE RESEARCH PARK, WATERBEACH, CB25 9PD, UNITED KINGDOM · 211 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 November 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Aug 2026
- Confirmation statement — last
- 02 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 16 August 2026 (27 days overdue).
- 87 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/08/2026 | Person with significant control ceased | Mr Jonathon Mark Gosling | — |
| 02/08/2026 | Person with significant control ceased | Jon Gosling Limited | — |
| 01/08/2026 | Person with significant control added | — | Lunchtab Group Ltd |
| 20/03/2020 | Person with significant control added | — | Jon Gosling Limited |
| 13/11/2019 | Person with significant control added | — | Mr Jonathon Mark Gosling |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | -26 | -26 |
| Employees (avg) | 0 | 0 |
Documents for LUNCHBOX SYSTEMS LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12313287
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LUNCHBOX SYSTEMS LTD?▾
Where is LUNCHBOX SYSTEMS LTD registered?▾
What is the SIC code of LUNCHBOX SYSTEMS LTD?▾
Who controls LUNCHBOX SYSTEMS LTD?▾
When are the next accounts of LUNCHBOX SYSTEMS LTD due?▾
About LUNCHBOX SYSTEMS LTD (12313287)
LUNCHBOX SYSTEMS LTD is a private limited company incorporated on 13 November 2019 and registered in the United Kingdom under company number 12313287. Its registered office is at BUILDING 1000, CAMBRIDGE RESEARCH PARK, WATERBEACH, CB25 9PD, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Jon Gosling Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Business and domestic software development across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.