Menna Overview
Here’s a quick overview of LUTON CAKE BOX LIMITED 👀 — a London based business that started in 2012.
LUTON CAKE BOX LIMITED
- Company statusactive
- Company No08162612
- Age14 years Incorporated 31 July 2012
- Officers4
Address
8-10 Station Road, Manor Park, London, E12 5BT, England
LUTON CAKE BOX LIMITED is an active company incorporated on 31 July 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 09 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 09 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 07 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 09 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Oct 2015
Change Person Director Company With Change Date
10 Years Ago on 27 Aug 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAHIL, Bharat Bhagwant Dev Singh | secretary | 31 Jul 2012 | |
| KAUR, Jasminder | director | Nov 1982 | 31 Jul 2012 |
| MAHIL, Bharat Bhagwant Dev Singh | director | Nov 1988 | 31 Jul 2012 |
| SINGH, Jaswir, Dr | director | Jun 1957 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Haminder Kaur | Jun 1962 | 06 Apr 2016 |
| Mr Bharat Bhagwant Dev Singh Mahil | Nov 1988 | 06 Apr 2016 |
Related Companies
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MAHIL, Bharat Bhagwant Dev Singh are mutual persons.
MAHIL, Bharat Bhagwant Dev Singh are mutual persons.
MAHIL, Bharat Bhagwant Dev Singh are mutual persons.
MAHIL, Bharat Bhagwant Dev Singh are mutual persons.
MAHIL, Bharat Bhagwant Dev Singh are mutual persons.
MAHIL, Bharat Bhagwant Dev Singh are mutual persons.
MAHIL, Bharat Bhagwant Dev Singh, SINGH, Jaswir, Dr are mutual persons.
MAHIL, Bharat Bhagwant Dev Singh are mutual persons.
SINGH, Jaswir, Dr are mutual persons.
ILFORD CAKES LIMITED
MAHIL, Bharat Bhagwant Dev Singh are mutual persons.
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Menna Overview
Here’s a quick overview of LUTON CAKE BOX LIMITED 👀 — a London based business that started in 2012.