| Company Name | Luton Coffee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08792146 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Director
| Director Name | Mr Imtiaz Adam Ahmed |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Levett Gardens Ilford Essex IG3 9BT |
Location
| Registered Address | 14 Levett Gardens Ilford Essex IG3 9BT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Mayfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Imtiaz Adam Ahmed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,990 |
| Cash | £12,813 |
| Current Liabilities | £66,435 |
Accounts
| Latest Accounts | 15 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 15 October |
Charges
| 29 January 2014 | Delivered on: 1 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 29 December 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
|---|---|
| 18 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 August 2016 | Previous accounting period extended from 30 November 2015 to 28 February 2016 (1 page) |
| 16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 10 November 2015 | Amended total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 7 February 2015 | Registered office address changed from 16 Levett Gardens Ilford Essex IG3 9BT United Kingdom to 14 Levett Gardens Ilford Essex IG3 9BT on 7 February 2015 (1 page) |
| 7 February 2015 | Director's details changed for Mr Imtiaz Adam Ahmed on 7 February 2015 (2 pages) |
| 7 February 2015 | Registered office address changed from 16 Levett Gardens Ilford Essex IG3 9BT United Kingdom to 14 Levett Gardens Ilford Essex IG3 9BT on 7 February 2015 (1 page) |
| 7 February 2015 | Director's details changed for Mr Imtiaz Adam Ahmed on 7 February 2015 (2 pages) |
| 1 February 2014 | Registration of charge 087921460001 (25 pages) |
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|