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LUNCHEON MAGAZINE LIMITED

Active
09654598·incorporated 2015-06-24

LUNCHEON MAGAZINE LIMITED is an active UK private limited company, incorporated on 24 June 2015 at Companies House (number 09654598; OpenRegistry canonical ID GB-09654598-luncheon-magazine-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-24
Registered Address
C/O HILTON CONSULTING, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

LUNCHEON MAGAZINE LIMITED has 1 person with significant control on file:

  • Lady Frances Armstrong Jones born 1979 resident in United Kingdom, British national. Notified 2016-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Thomas Persson born 1974 resident in England, Norwegian national. Notified 2016-05-01. Ceased 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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