AZURE RESTAURANT LTD
11A UPPER GEORGE STREET, LUTON LU1 2RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08616576
- Last Updated: 01 Mar 2024
Company Profile
AZURE RESTAURANT LTD was incorporated on Friday, July 19, 2013 as a Private Limited Company with registered address in LUTON. AZURE RESTAURANT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 3 months and 22 days.
| Name | AZURE RESTAURANT LTD |
|---|---|
| Company number | 08616576 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11A UPPER GEORGE STREET LUTON LU1 2RD |
|---|---|
| Country Of Origin |
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 Paul Mccrum Nationality: British |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ashvin Patel Nationality: British |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Olga Esther Marie Mccrum Nationality: British |
Dates: Tuesday, July 19, 2016 - Tuesday, September 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-560 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against AZURE RESTAURANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AZURE RESTAURANT LTD | 19 Jul 2013 |