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NEW KHYBER HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Khyber House Limited. The company was founded 6 years ago and was given the registration number 11408481. The firm's registered office is in LUTON. You can find them at 76 Dunstable Road, , Luton, . This company's SIC code is 56290 - Other food services.

Company Information

Name:NEW KHYBER HOUSE LIMITED
Company Number:11408481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:76 Dunstable Road, Luton, United Kingdom, LU1 1EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Dunstable Road, Luton, England, LU1 1EH

Director15 December 2019Active
76, Dunstable Road, Luton, United Kingdom, LU1 1EH

Director01 November 2018Active
76, Dunstable Road, Luton, United Kingdom, LU1 1EH

Director11 June 2018Active

People with Significant Control

Mr Raja Iftikhar Khan
Notified on:15 December 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:76, Dunstable Road, Luton, England, LU1 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raja Mudassar Mehmood
Notified on:01 December 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:76, Dunstable Road, Luton, England, LU1 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Nealem Rani
Notified on:11 June 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:76, Dunstable Road, Luton, United Kingdom, LU1 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-11-30Officers

Appoint person director company with name date.

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2018-11-30Officers

Termination director company with name termination date.

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2018-11-30Persons with significant control

Cessation of a person with significant control.

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2018-06-11Incorporation

Incorporation company.

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