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LUTON CAKE BOX LIMITED (08162612)

LUTON CAKE BOX LIMITED (08162612) is an active UK company. incorporated on 31 July 2012. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47240). LUTON CAKE BOX LIMITED has been registered for 13 years. Current directors include KAUR, Jasminder, MAHIL, Bharat Bhagwant Dev Singh, SINGH, Jaswir, Dr.

Company Number
08162612
Status
active
Type
ltd
Incorporated
31 July 2012
Age
13 years
Address
8-10 Station Road, London, E12 5BT
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47240)
Directors
KAUR, Jasminder, MAHIL, Bharat Bhagwant Dev Singh, SINGH, Jaswir, Dr
SIC Codes
47240

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LUTON CAKE BOX LIMITED

LUTON CAKE BOX LIMITED is an active company incorporated on 31 July 2012 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). LUTON CAKE BOX LIMITED was registered 13 years ago.(SIC: 47240)

Status

active

Active since 13 years ago

Company No

08162612

LTD Company

Age

13 Years

Incorporated 31 July 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

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

Previous Addresses

8-10 Station Road Manor Park London E12 6BT
From: 31 July 2012To: 9 August 2018
Timeline

3 key events • 2012 - 2014

Funding Officers Ownership
Company Founded
Jul 12
Funding Round
Mar 14
Director Joined
Apr 14
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

MAHIL, Bharat Bhagwant Dev Singh

Active
Station Road, LondonE12 5BT
Secretary
Appointed 31 Jul 2012

KAUR, Jasminder

Active
Station Road, LondonE12 5BT
Born November 1982
Director
Appointed 31 Jul 2012

MAHIL, Bharat Bhagwant Dev Singh

Active
Station Road, LondonE12 5BT
Born November 1988
Director
Appointed 31 Jul 2012

SINGH, Jaswir, Dr

Active
Station Road, LondonE12 5BT
Born June 1957
Director
Appointed 01 Jan 2014

Persons with significant control

2

Ms Haminder Kaur

Active
Station Road, LondonE12 5BT
Born June 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Bharat Bhagwant Dev Singh Mahil

Active
Station Road, LondonE12 5BT
Born November 1988

Nature of Control

Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
9 May 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Change To A Person With Significant Control
9 August 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
9 August 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 August 2015
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
10 April 2014
AAAnnual Accounts
Capital Allotment Shares
28 March 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
10 October 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Incorporation Company
31 July 2012
NEWINCIncorporation