SMOKY BOYS FRANCHISE LTD
26 LEAGRAVE ROAD, LUTON LU4 8HZ- Active
- Private Limited Company
- Company No. 11750318
- Last Updated: 01 Mar 2024
Company Profile
SMOKY BOYS FRANCHISE LTD was incorporated on Friday, January 4, 2019 as a Private Limited Company with registered address in LUTON. SMOKY BOYS FRANCHISE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 9 months and 22 days.
| Name | SMOKY BOYS FRANCHISE LTD |
|---|---|
| Company number | 11750318 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 LEAGRAVE ROAD LUTON LU4 8HZ |
|---|---|
| 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 Mansoor Abdul Rahman Nationality: British |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sharif Abdur Rahman Nationality: British |
Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mansoor Abdul Rahman Nationality: British |
Dates: Thursday, March 31, 2022 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nashia Nusrat Nusrat Nationality: British |
Dates: Thursday, March 31, 2022 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sharif Abdur Rahman Nationality: British |
Dates: Monday, March 21, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nashia Nusrat Nusrat Nationality: British |
Dates: Tuesday, June 1, 2021 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mansoor Abdul Rahman Nationality: British |
Dates: Wednesday, July 1, 2020 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sharif Abdur Rahman Nationality: British |
Dates: Friday, January 4, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMOKY BOYS FRANCHISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMOKY BOYS FRANCHISE LTD | 04 Jan 2019 |
| MSN GROUP LTD | 11 Feb 2019 |