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 22 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, (-132 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