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.
Office Address | C/o Digitus |
Office Address2 | 363a Dunstable Road |
Town | Luton |
Post code | LU4 8BY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | |||||
Current Assets | 3 844 | 2 971 | 23 065 | 3 580 | 12 633 |
Net Assets Liabilities | 7 548 | 1 273 | 9 836 | 16 403 | 21 560 |
Other | |||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | |
Creditors | 97 075 | 86 918 | 77 780 | 48 453 | 49 640 |
Fixed Assets | 84 901 | 81 893 | 113 770 | 111 276 | 109 004 |
Net Current Assets Liabilities | 92 449 | 83 166 | 53 934 | 44 873 | 37 007 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 782 | 781 | 781 | 783 | |
Total Assets Less Current Liabilities | 7 548 | 1 273 | 59 836 | 66 403 | 71 997 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates December 28, 2023 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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