SPICE HUT (LUTON) LIMITED

SPICE HUT (LUTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPICE HUT (LUTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05214065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPICE HUT (LUTON) LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SPICE HUT (LUTON) LIMITED located?

    Registered Office Address
    Hb Curry
    2c Windsor Street
    LU1 3UB Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPICE HUT (LUTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SPICE HUT (LUTON) LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for SPICE HUT (LUTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Mohammed Belal Hussain as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mohammed Aminur Rahman Hussain as a secretary on Jul 25, 2025

    1 pagesTM02

    Registered office address changed from , Suite a, 1st Floor 2a Windsor Street, Luton, Bedfordshire, LU1 3UB, United Kingdom to Hb Curry 2C Windsor Street Luton LU1 3UB on May 09, 2025

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , Suit-4, 85-87 Regency House George Street, Luton, LU1 2AT, England to Hb Curry 2C Windsor Street Luton LU1 3UB on Jun 18, 2024

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Notification of Mohammed Belal Hussain as a person with significant control on Jul 20, 2021

    2 pagesPSC01

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Cessation of Rahina Begum as a person with significant control on Jul 20, 2021

    1 pagesPSC07

    Appointment of Mr Mohammed Belal Hussain as a director on Jul 20, 2021

    2 pagesAP01

    Termination of appointment of Rahina Begum as a director on Jun 15, 2022

    1 pagesTM01

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    4 pagesCS01

    Notification of Rahina Begum as a person with significant control on Jul 31, 2020

    2 pagesPSC01

    Appointment of Ms Rahina Begum as a director on Jul 31, 2020

    2 pagesAP01

    Termination of appointment of Mohammed Belal Hussain as a director on Jul 31, 2020

    1 pagesTM01

    Cessation of Mohammed Belal Hussain as a person with significant control on Jul 31, 2020

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Who are the officers of SPICE HUT (LUTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Mohammed Belal
    2c Windsor Street
    LU1 3UB Luton
    Hb Curry
    England
    Director
    2c Windsor Street
    LU1 3UB Luton
    Hb Curry
    England
    EnglandBritish84248710001
    HAQUE, Momina
    26 Austin Road
    LU3 1UA Luton
    Bedfordshire
    Secretary
    26 Austin Road
    LU3 1UA Luton
    Bedfordshire
    British99763780002
    HUSSAIN, Mohammed Aminur Rahman
    2c Windsor Street
    LU1 3UB Luton
    Hb Curry
    England
    Secretary
    2c Windsor Street
    LU1 3UB Luton
    Hb Curry
    England
    173618070001
    BEGUM, Rahina
    George Street
    LU1 2AT Luton
    Suit-4, 85-87 Regency House
    England
    Director
    George Street
    LU1 2AT Luton
    Suit-4, 85-87 Regency House
    England
    EnglandBritish256022830001
    HUSSAIN, Mohammed Belal
    5a Ashburnham Road
    LU1 1JN Luton
    Bedfordshire
    Director
    5a Ashburnham Road
    LU1 1JN Luton
    Bedfordshire
    EnglandBritish84248710001

    Who are the persons with significant control of SPICE HUT (LUTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Belal Hussain
    2c Windsor Street
    LU1 3UB Luton
    Hb Curry
    England
    Jul 20, 2021
    2c Windsor Street
    LU1 3UB Luton
    Hb Curry
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Rahina Begum
    George Street
    LU1 2AT Luton
    Suit-4, 85-87 Regency House
    England
    Jul 31, 2020
    George Street
    LU1 2AT Luton
    Suit-4, 85-87 Regency House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Belal Hussain
    Windsor Street
    LU1 3UB Luton
    2 C Windsor Street
    England
    Nov 01, 2016
    Windsor Street
    LU1 3UB Luton
    2 C Windsor Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0