THE DARJEELING LIMITED
WINDSOR HOUSE, 9-15 ADELAIDE STREET, LUTON LU1 5BJ- Active
- Private Limited Company
- Company No. 03022344
- Last Updated: 01 Mar 2024
Company Profile
THE DARJEELING LIMITED was incorporated on Wednesday, February 15, 1995 as a Private Limited Company with registered address in LUTON. THE DARJEELING LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 29 years 8 months and 21 days.
| Name | THE DARJEELING LIMITED |
|---|---|
| Company number | 03022344 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE 9-15 ADELAIDE STREET LUTON LU1 5BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Hafizur Rahman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Ahmedur Rahman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Ataur Rahman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE DARJEELING LIMITED | 15 Feb 1995 |