LC

LUTON CAKE BOX LIMITED

Active

Company number 08162612

London, England · Incorporated 31 July 2012

8-10 Station Road, Manor Park, London, E12 5BT, England

Last updated on 22 April 2026

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · SIC 47240

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Haminder Kaur
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Bharat Bhagwant Dev Singh Mahil
Born November 1988
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
9 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Person Secretary Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Capital Allotment Shares
Capital
28 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Incorporation Company
Incorporation
31 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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