TL

THE LUNCHARIAN LIMITED

Active

Company number 05898277

Middx · Incorporated 7 August 2006

Westgate Chambers, 8a Elm Park, Road, Pinner, Middx, HA5 3LA

Last updated on 19 September 2026

Unlicenced restaurants and cafes · SIC 56102

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

THE LUNCHARIAN LIMITED is a private limited company registered in England and Wales since its incorporation on 7 August 2006 and remains active on the register. Its registered office is at Westgate Chambers, 8a Elm Park, Road, Pinner, Middx, HA5 3LA. Its principal activity is unlicenced restaurants and cafes (SIC 56102).

Mr Giuseppe Di Fruscia is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DI FRUSCIA, Giuseppe (appointed 7 August 2006). DI FRUSCIA, Giuseppe serves as company secretary (appointed 7 August 2006). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 15 April 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 20 July 2025, and is currently overdue. The next is due by 3 August 2026. 51 filings are recorded against the company at Companies House, most recently a gazette filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Overdue
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

DF
DI FRUSCIA, Giuseppe
Director
7 August 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 August 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 August 2006
SD
STOIAN, Danuta Maricica
Director · Resigned
7 August 2006

Persons with significant control

PS
Mr Giuseppe Di Fruscia
Born March 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
28 July 2026 View
Dissolution Application Strike Off Company
Dissolution
21 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
10 March 2010 View
Legacy
Annual Return
6 September 2009 View
Accounts With Accounts Type Dormant
Accounts
7 June 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Incorporation Company
Incorporation
7 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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