LUNCHBOX SYSTEMS LTD
Significant control: Lunchtab Group Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Lunchbox Systems Ltd sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
LUNCHBOX SYSTEMS LTD is an active private limited company (company number 12313287) incorporated on 13 November 2019, registered in Waterbeach. Its registered activity is business and domestic software development (SIC 62012). Latest micro accounts cover the period ending 31 December 2025, showing net assets of −£34k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 29% on the prior period (−£26k). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the bottom quarter of 507 comparable companies in Cambridge (median £2,422, upper quartile £56k).
Ownership and control
- Lunchtab Group Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Jonathon Mark Gosling
- owns 25–50% of shares
- has significant influence or control
- Jon Gosling Limited
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 13 November 20196 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 27 November 2026in 35 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | −£34k | — | — | £36k | — | — | 0 |
| 31 December 2024 | −£26k | — | — | — | — | — | 0 |
| 31 December 2023 | −£26k | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets below zeroNet assets £-33,669 at 31 December 2025
- Net assets down 25% or more on the prior period-28.9% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.04
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 13 November 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 342 days
- Confirmation statement duein 35 days
- Accounts period endNet liabilities £34k · micro accounts
- Accounts period endNet liabilities £26k · micro accounts
- Accounts period endNet liabilities £26k · micro accounts
- Incorporated
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- NDG ARTIFICIAL INTELLIGENCE LIMITEDCambridge · inc. Sept 2019
- MAVERICK ML LTDCambridge · inc. Jan 2020
All companies incorporated on 13 November 2019 · in Nov 2019.
Reminders for LUNCHBOX SYSTEMS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.