E C LUTON LIMITED

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E C LUTON LIMITED

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Key Data

Status

Active

Company No.

13452478

Incorporation date

11/06/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire AL9 5BGCopy
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Latest events (Record since 28/11/2022)
dot icon18/04/2026
Replacement Filing of Confirmation Statement dated 2025-11-12
dot icon14/04/2026
Appointment of Miss Nifla Raihana Mirza as a director on 2025-11-10
dot icon02/04/2026
Termination of appointment of Mirza Nifla Raihana as a director on 2025-11-09
dot icon19/11/2025
-
dot icon18/11/2025
Replacement filing of PSC01 for Mr Afra Rul Danish Khan
dot icon13/11/2025
-
dot icon13/11/2025
Replacement filing of PSC01 for Mr Afran Rul Danish Khan
dot icon12/11/2025
Termination of appointment of Ahmed Abd El Rahim Mohamed Abd El Bakoury as a director on 2025-11-09
dot icon12/11/2025
Termination of appointment of Aya Abd El Rahim Mohamed Abd El Bakoury as a director on 2025-11-09
dot icon12/11/2025
Appointment of Mr Afran Rul Danish Khan as a director on 2025-11-09
dot icon12/11/2025
Termination of appointment of Mohamed Abdelkader Abdelhamid Mosa as a director on 2025-11-09
dot icon12/11/2025
Appointment of Mrs Mirza Nifla Raihana as a director on 2025-11-09
dot icon12/11/2025
Notification of Mirza Nifla Raihana as a person with significant control on 2025-11-09
dot icon12/11/2025
Notification of Afran Rul Danish Khan as a person with significant control on 2025-11-09
dot icon12/11/2025
Cessation of Ahmed Abd El Rahim Mohamed Abd El Bakoury as a person with significant control on 2025-11-09
dot icon12/11/2025
Cessation of Mohamed Abdelkader Abdelhamid Mosa as a person with significant control on 2025-11-09
dot icon12/11/2025
Statement of capital following an allotment of shares on 2025-11-09
dot icon12/11/2025
Statement of capital following an allotment of shares on 2025-11-09
dot icon12/11/2025
Appointment of Mr Mohamed Nishad Al Azeem Mohamed Nizam as a director on 2025-11-09
dot icon12/11/2025
Notification of Mohamed Nishad Al Azeem Mohamed Nizam as a person with significant control on 2025-11-09
dot icon12/11/2025
12/11/25 Statement of Capital gbp 330
dot icon11/11/2025
Registration of charge 134524780005, created on 2025-11-10
dot icon09/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon23/09/2025
Certificate of change of name
dot icon24/07/2025
Director's details changed for Mr Mohamed Abdelkader Abdelhamid Mosa on 2025-07-01
dot icon24/07/2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Broad House 1 the Broadway Old Hatfield Hatfield Hertfordshire AL9 5BG on 2025-07-24
dot icon24/07/2025
Change of details for Mr Ahmed Abd El Rahim Mohamed Abd El Bakoury as a person with significant control on 2025-07-01
dot icon24/07/2025
Change of details for Mr Mohamed Abdelkader Abdelhamid Mosa as a person with significant control on 2025-07-01
dot icon24/07/2025
Director's details changed for Mrs Aya Abd El Rahim Mohamed Abd El Bakoury on 2025-07-01
dot icon24/07/2025
Director's details changed for Mr Ahmed Abd El Rahim Mohamed Abd El Bakoury on 2025-07-01
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon13/06/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon22/05/2024
Satisfaction of charge 134524780001 in full
dot icon22/05/2024
Satisfaction of charge 134524780002 in full
dot icon22/05/2024
Satisfaction of charge 134524780004 in full
dot icon22/05/2024
Satisfaction of charge 134524780003 in full
dot icon28/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon14/06/2023
Director's details changed for Mr Ahmed Abd El Rahim Mohamed Abd El Bakoury on 2022-07-29
dot icon14/06/2023
Change of details for Mr Ahmed Abd El Rahim Mohamed Abd El Bakoury as a person with significant control on 2022-07-29
dot icon14/06/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon28/11/2022
Total exemption full accounts made up to 2022-02-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

5
2023
change arrow icon-60.00 % *

* during past year

Cash in Bank

£5,390.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
21.92K
-
0.00
13.48K
-
2023
5
84.27K
-
0.00
5.39K
-
2023
5
84.27K
-
0.00
5.39K
-

Employees

2023

Employees

5 Ascended67 % *

Net Assets(GBP)

84.27K £Ascended284.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.39K £Descended-60.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mosa, Mohamed Abdelkader Abdelhamid
Director
11/06/2021 - 09/11/2025
1
El Bakoury, Ahmed Abd El Rahim Mohamed Abd
Director
11/06/2021 - 09/11/2025
2
El Bakoury, Aya Abd El Rahim Mohamed Abd
Director
11/06/2021 - 09/11/2025
-
Mr Afran Rul Danish Khan
Director
09/11/2025 - Present
-
Mrs Mirza Nifla Raihana
Director
09/11/2025 - 09/11/2025
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About E C LUTON LIMITED

E C LUTON LIMITED is an(a) Active company incorporated on 11/06/2021 with the registered office located at Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire AL9 5BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of E C LUTON LIMITED?

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E C LUTON LIMITED is currently Active. It was registered on 11/06/2021 .

Where is E C LUTON LIMITED located?

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E C LUTON LIMITED is registered at Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire AL9 5BG.

What does E C LUTON LIMITED do?

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E C LUTON LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does E C LUTON LIMITED have?

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E C LUTON LIMITED had 5 employees in 2023.

What is the latest filing for E C LUTON LIMITED?

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The latest filing was on 18/04/2026: Replacement Filing of Confirmation Statement dated 2025-11-12.