LUTON CAKE BOX LIMITED
LONDON

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Company number 08162612
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 8-10 STATION ROAD, MANOR PARK, LONDON, E12 6BT
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of LUTON CAKE BOX LIMITED are www.lutoncakebox.co.uk, and www.luton-cake-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Luton Cake Box Limited is a Private Limited Company. The company registration number is 08162612. Luton Cake Box Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Luton Cake Box Limited is 8 10 Station Road Manor Park London E12 6bt. . MAHIL, Bharat Bhagwant Dev Singh is a Secretary of the company. KAUR, Jasminder is a Director of the company. MAHIL, Bharat Bhagwant Dev Singh is a Director of the company. SINGH, Jaswir, Dr is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
MAHIL, Bharat Bhagwant Dev Singh
Appointed Date: 31 July 2012
Director
KAUR, Jasminder
Appointed Date: 31 July 2012
43 years old
Director
MAHIL, Bharat Bhagwant Dev Singh
Appointed Date: 31 July 2012
37 years old
Director
SINGH, Jaswir, Dr
Appointed Date: 01 January 2014
68 years old

Persons With Significant Control

Mr. Bharat Bhagwant Dev Singh Mahil
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Haminder Kaur
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTON CAKE BOX LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
27 Aug 2015
Director's details changed for Dr Jaswir Singh on 27 August 2015
27 Aug 2015
Director's details changed for Dr Jaswir Singh on 27 August 2015
...
... and 6 more events
10 Apr 2014
Total exemption small company accounts made up to 31 December 2013
28 Mar 2014
Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100
10 Oct 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
08 Oct 2013
Annual return made up to 31 July 2013 with full list of shareholders
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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