About

Registered Number: 08162612
Date of Incorporation: 31/07/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: 8-10 Station Road, Manor Park, London, E12 5BT,

 

Luton Cake Box Ltd was founded on 31 July 2012 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mahil, Bharat Bhagwant Dev Singh, Kaur, Jasminder.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAUR, Jasminder 31 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
MAHIL, Bharat Bhagwant Dev Singh 31 July 2012 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 August 2018
PSC04 - N/A 09 August 2018
PSC04 - N/A 09 August 2018
AD01 - Change of registered office address 09 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 August 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 05 October 2015
CH01 - Change of particulars for director 27 August 2015
CH01 - Change of particulars for director 27 August 2015
CH01 - Change of particulars for director 27 August 2015
CH01 - Change of particulars for director 27 August 2015
CH03 - Change of particulars for secretary 27 August 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 16 April 2014
AA - Annual Accounts 10 April 2014
SH01 - Return of Allotment of shares 28 March 2014
AA01 - Change of accounting reference date 10 October 2013
AR01 - Annual Return 08 October 2013
NEWINC - New incorporation documents 31 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.