Luton Fish Bar Ltd LUTON


Luton Fish Bar Ltd is a private limited company that can be found at C/O Digitus, 363A Dunstable Road, Luton LU4 8BY. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-19, this 6-year-old company is run by 2 directors.
Director Naeem A., appointed on 18 July 2021. Director Mohammed A., appointed on 19 July 2017.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was filed on 2022-12-28 and the due date for the next filing is 2024-01-11. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Luton Fish Bar Ltd Address / Contact

Office Address C/o Digitus
Office Address2 363a Dunstable Road
Town Luton
Post code LU4 8BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10874986
Date of Incorporation Wed, 19th Jul 2017
Industry Take-away food shops and mobile food stands
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Naeem A.

Position: Director

Appointed: 18 July 2021

Mohammed A.

Position: Director

Appointed: 19 July 2017

Azhar B.

Position: Director

Appointed: 19 July 2017

Resigned: 18 July 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Mohammed A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Naeem A. This PSC owns 50,01-75% shares. Moving on, there is Azhar B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mohammed A.

Notified on 19 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Naeem A.

Notified on 18 July 2021
Nature of control: 50,01-75% shares

Azhar B.

Notified on 19 July 2017
Ceased on 18 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets3 8442 97123 0653 58012 633
Net Assets Liabilities7 5481 2739 83616 40321 560
Other
Average Number Employees During Period 2222
Creditors97 07586 91877 78048 45349 640
Fixed Assets84 90181 893113 770111 276109 004
Net Current Assets Liabilities92 44983 16653 93444 87337 007
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal782781781783 
Total Assets Less Current Liabilities7 5481 27359 83666 40371 997

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates December 28, 2023
filed on: 7th, February 2024
Free Download (3 pages)

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