LUTON CAKE BOX LIMITED
08162612Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
LUTON CAKE BOX LIMITED
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Contact & Details
Contact
Full company profile for LUTON CAKE BOX LIMITED (08162612), an active company based in United Kingdom. Incorporated 31 Jul 2012. Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Cash in Bank
£61.95k
Net Assets
£225.62k
Total Liabilities
£39.67k
Turnover
N/A
Employees
20
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 31 Dec Year End | 2021 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kaur, Jasminder | Director | British | United Kingdom | 31 Jul 2012 | Active |
| Mahil, Bharat Bhagwant Dev Singh | Director | British | United Kingdom | 31 Jul 2012 | Active |
| Mahil, Bharat Bhagwant Dev Singh | Secretary | Unknown | Unknown | 31 Jul 2012 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (5)
Bharat Bhagwant Dev Singh Mahil
British
- Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors
Ms Haminder Kaur
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Bharat Bhagwant Dev Singh Mahil
British
- Ownership Of Shares 25 To 50 Percent
- Right To Appoint And Remove Directors
Haminder Kaur
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ms Harminder Kaur
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jul 2026 | Persons With Significant Control | Change to Ms Haminder Kaur as a person with significant control on 1 Jul 2026 | |
| 6 May 2026 | Officers | Change Person Secretary Company With Change Date | |
| 6 May 2026 | Officers | Change to director Mr Bharat Bhagwant Dev Singh Mahil on 6 May 2026 | |
| 6 May 2026 | Persons With Significant Control | Change to Mr Bharat Bhagwant Dev Singh Mahil as a person with significant control on 6 May 2026 | |
| 6 May 2026 | Officers | Change to director Dr Jaswir Singh on 6 May 2026 |
Change to Ms Haminder Kaur as a person with significant control on 1 Jul 2026
Change Person Secretary Company With Change Date
Change to director Mr Bharat Bhagwant Dev Singh Mahil on 6 May 2026
Change to Mr Bharat Bhagwant Dev Singh Mahil as a person with significant control on 6 May 2026
Change to director Dr Jaswir Singh on 6 May 2026
Recent Activity
Latest Activity
Change to Ms Haminder Kaur as a person with significant control on 1 Jul 2026
4 days ago on 1 Jul 2026
Change Person Secretary Company With Change Date
2 months ago on 6 May 2026
Change to director Mr Bharat Bhagwant Dev Singh Mahil on 6 May 2026
2 months ago on 6 May 2026
Change to Mr Bharat Bhagwant Dev Singh Mahil as a person with significant control on 6 May 2026
2 months ago on 6 May 2026
Change to director Dr Jaswir Singh on 6 May 2026
2 months ago on 6 May 2026