Mr Fish And Chips Luton Ltd

General information

Name:

Mr Fish And Chips Luton Limited

Office Address:

107 Burdett Road E3 4JN London

Number: 09847602

Incorporation date: 2015-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Mr Fish And Chips Luton Ltd. The company first started nine years ago and was registered under 09847602 as its registration number. This office of the firm is situated in London. You may find it at 107 Burdett Road. The firm's principal business activity number is 56103 - Take-away food shops and mobile food stands. The latest annual accounts describe the period up to Monday 31st October 2022 and the most current annual confirmation statement was released on Saturday 1st April 2023.

At present, the following business is guided by one managing director: Md S., who was appointed on 2019-05-10. Since 2017 Sharmin S., had performed the duties for this specific business until the resignation on 2019-05-10. Furthermore a different director, including Yasser A. gave up the position on 2019-11-20.

Md Abu S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Md S.

Role: Director

Appointed: 10 May 2019

Latest update: 21 February 2024

People with significant control

Md Abu S.
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yasser A.
Notified on 1 October 2016
Ceased on 20 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-10-29
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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