Company NameKhurana Food & Wine Ltd
DirectorsLakhveer Singh Khurana and Amarjeet Singh
Company StatusActive
Company Number09982413
CategoryPrivate Limited Company
Incorporation Date2 February 2016(8 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Lakhveer Singh Khurana
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Field End Road Eastcote
Pinner
HA5 1RL
Director NameMr Amarjeet Singh
Date of BirthJune 1987 (Born 36 years ago)
NationalityIndian
StatusCurrent
Appointed05 October 2020(4 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Field End Road
Pinner
Middlesex
HA5 1RL

Location

Registered Address100 Field End Road
Pinner
Middlesex
HA5 1RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

5 October 2020Notification of Amarjeet Singh as a person with significant control on 5 October 2020 (2 pages)
5 October 2020Appointment of Mr Amarjeet Singh as a director on 5 October 2020 (2 pages)
5 October 2020Confirmation statement made on 5 October 2020 with updates (5 pages)
11 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
23 January 2020Total exemption full accounts made up to 30 April 2019 (5 pages)
4 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
5 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
31 October 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
29 October 2017Previous accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
29 October 2017Previous accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
3 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
11 August 2016Registered office address changed from 357 Katherine Road London E7 8LT England to 100 Field End Road Pinner Middlesex HA5 1RL on 11 August 2016 (1 page)
11 August 2016Registered office address changed from 357 Katherine Road London E7 8LT England to 100 Field End Road Pinner Middlesex HA5 1RL on 11 August 2016 (1 page)
2 August 2016Registered office address changed from 100 Field End Road Eastcote Pinner HA5 1RL United Kingdom to 357 Katherine Road London E7 8LT on 2 August 2016 (1 page)
2 August 2016Registered office address changed from 100 Field End Road Eastcote Pinner HA5 1RL United Kingdom to 357 Katherine Road London E7 8LT on 2 August 2016 (1 page)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)