LUNCHTIME COMPANY LTD
LUNCHTIME COMPANY LTD is a Private limited company (Ltd.) registered in United Kingdom under 03452446, and its current status with Companies House is active. The company was incorporated on 20 October 1997 and lists its registered address as CAMBRIDGE, United Kingdom. 4 shareholders are on record for LUNCHTIME COMPANY LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
4
Four shareholders are currently on record for LUNCHTIME COMPANY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LUNCHTIME EMPLOYEE OWNERSHIP TRUSTEE LTD, holding 70% — a majority holding — followed by JUSTIN ROGER EDWIN FAIRHALL at 30%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LUNCHTIME EMPLOYEE OWNERSHIP TRUSTEE LTD | 70% | Companies House | |
| JUSTIN ROGER EDWIN FAIRHALL | 30% | Companies House | |
| JOEL THOMSON | Companies House | ||
| JOEL THOMSON | Companies House |
Officers
5
Two of the 5 officer records shown for LUNCHTIME COMPANY LTD are current appointments, filed with Companies House. Justin Fairhall (appointed 1999-07-12) and Joel Thomson (appointed 2023-07-31) both serve as Director. The remaining 3 records shown (Derek Glover, Peter McAleese and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUNCHTIME COMPANY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LUNCHTIME COMPANY LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LUNCHTIME COMPANY LTD
United Kingdom
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Frequently Asked Questions
Who owns LUNCHTIME COMPANY LTD?
Four shareholders are currently on record for LUNCHTIME COMPANY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUNCHTIME EMPLOYEE OWNERSHIP TRUSTEE LTD, holding 70% — a majority holding — followed by JUSTIN ROGER EDWIN FAIRHALL at 30%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LUNCHTIME COMPANY LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LUNCHTIME COMPANY LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LUNCHTIME COMPANY LTD have on record?
4 shareholders are shown on record for LUNCHTIME COMPANY LTD.
What is LUNCHTIME COMPANY LTD's company registration number?
LUNCHTIME COMPANY LTD's registration number is 03452446, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUNCHTIME COMPANY LTD still an active company?
LUNCHTIME COMPANY LTD's status on Companies House is listed as active.
When was LUNCHTIME COMPANY LTD incorporated?
LUNCHTIME COMPANY LTD was incorporated on 20 October 1997, according to Companies House.
What is LUNCHTIME COMPANY LTD's registered address?
The registered address on file for LUNCHTIME COMPANY LTD is CAMBRIDGE, United Kingdom.
What legal structure is LUNCHTIME COMPANY LTD registered as?
LUNCHTIME COMPANY LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUNCHTIME COMPANY LTD?
Two of the 5 officer records shown for LUNCHTIME COMPANY LTD are current appointments, filed with Companies House. Justin Fairhall (appointed 1999-07-12) and Joel Thomson (appointed 2023-07-31) both serve as Director. The remaining 3 records shown (Derek Glover, Peter McAleese and 1 other) are former appointments that have since been resigned. Management authority at LUNCHTIME COMPANY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUNCHTIME COMPANY LTD have a parent company or subsidiaries?
LUNCHTIME COMPANY LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LUNCHTIME COMPANY LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUNCHTIME COMPANY LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUNCHTIME COMPANY LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUNCHTIME COMPANY LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.