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 - LUTON

This company is listed in the following categories:
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

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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

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