AZURE RESTAURANT LTD - LUTON
Company Profile | Company Filings |
Overview
AZURE RESTAURANT LTD is a Private Limited Company from LUTON and has the status: Active - Proposal to Strike off.
AZURE RESTAURANT LTD was incorporated 10 years ago on 19/07/2013 and has the registered number: 08616576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
AZURE RESTAURANT LTD was incorporated 10 years ago on 19/07/2013 and has the registered number: 08616576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
AZURE RESTAURANT LTD - LUTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
11A UPPER GEORGE STREET
LUTON
BEDFORDSHIRE
LU1 2RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHVIN PATEL | Mar 1959 | British | Director | 2021-09-07 | CURRENT |
PAUL MCCRUM | Mar 1957 | British | Director | 2021-09-07 | CURRENT |
OLGA ESTHER MARIE MCCRUM | Jul 1956 | British | Director | 2013-07-19 UNTIL 2021-09-07 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2013-07-19 UNTIL 2013-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Mccrum | 2021-09-07 | 3/1957 | Luton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Ashvin Patel | 2021-09-07 | 3/1959 | Luton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Olga Esther Marie Mccrum | 2016-07-19 - 2021-09-07 | 7/1956 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Azure Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £3,714 Cash £-29,542 equity |
Azure Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £19,546 Cash £23,779 equity |
Azure Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-07-2019 | £565 Cash £39,616 equity |
Azure Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 31-07-2018 | £2,056 Cash £34,670 equity |
Azure Restaurant Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-12 | 31-07-2017 | £1,203 Cash £33,744 equity |
Azure Restaurant Limited - Abbreviated accounts 16.3 | 2017-04-29 | 31-07-2016 | £1,058 Cash £29,471 equity |
Azure Restaurant Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 31-07-2015 | £4,415 Cash £22,444 equity |
Azure Restaurant Limited - Limited company - abbreviated - 11.6 | 2015-04-18 | 31-07-2014 | £8,244 Cash £8,037 equity |