LEICESTER CAKE BOX LIMITED

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LEICESTER CAKE BOX LIMITED

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Key Data

Status

Active

Company No.

09619075

Incorporation date

02/06/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Charter House 8-10 Station Road, Manor Park, London E12 5BTCopy
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Latest events (Record since 02/06/2015)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon20/05/2025
Confirmation statement made on 2025-05-12 with updates
dot icon15/04/2025
Appointment of Mrs Inderjit Kaur as a director on 2025-04-11
dot icon14/04/2025
Appointment of Mr Kuldip Singh as a director on 2025-04-11
dot icon14/04/2025
Appointment of Mrs Inderjit Kaur as a secretary on 2025-04-11
dot icon14/04/2025
Termination of appointment of Stephen John Banbury as a secretary on 2025-04-11
dot icon14/04/2025
Termination of appointment of Sinder Kaur Mahil as a director on 2025-04-11
dot icon14/04/2025
Termination of appointment of Stephen John Banbury as a director on 2025-04-11
dot icon14/04/2025
Notification of Inderjit Kaur as a person with significant control on 2025-04-11
dot icon14/04/2025
Cessation of Stephen John Banbury as a person with significant control on 2025-04-11
dot icon14/04/2025
Cessation of Sinder Kaur Mahil as a person with significant control on 2025-04-11
dot icon14/04/2025
Notification of Kuldip Singh as a person with significant control on 2025-04-11
dot icon02/04/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
dot icon23/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon13/09/2023
Micro company accounts made up to 2022-12-31
dot icon16/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon23/09/2022
Micro company accounts made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/05/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon19/10/2020
Micro company accounts made up to 2019-12-31
dot icon18/05/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon14/05/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon28/02/2019
Registered office address changed from 8-10 Station Road Manor Park London E12 6BT England to Charter House 8-10 Station Road Manor Park London E12 5BT on 2019-02-28
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
dot icon30/05/2018
Confirmation statement made on 2018-05-12 with updates
dot icon30/05/2018
Notification of Stephen John Banbury as a person with significant control on 2017-04-12
dot icon30/05/2018
Notification of Sinder Kaur Mahil as a person with significant control on 2017-04-12
dot icon30/05/2018
Cessation of Jaswir Singh as a person with significant control on 2018-05-25
dot icon30/05/2018
Termination of appointment of Jaswir Singh as a director on 2018-05-25
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon03/07/2017
Termination of appointment of Bharat Bhagwant Dev Singh Mahil as a director on 2017-04-12
dot icon03/07/2017
Termination of appointment of Jaswir Singh as a secretary on 2017-04-12
dot icon03/07/2017
Appointment of Mr Stephen John Banbury as a secretary on 2017-04-12
dot icon03/07/2017
Appointment of Mrs Sinder Kaur Mahil as a director on 2017-04-12
dot icon03/07/2017
Appointment of Mr Stephen John Banbury as a director on 2017-04-12
dot icon24/05/2017
Confirmation statement made on 2017-05-12 with updates
dot icon08/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon04/05/2016
Previous accounting period shortened from 2016-06-30 to 2015-12-31
dot icon27/08/2015
Secretary's details changed for Jaswir Singh on 2015-08-27
dot icon13/07/2015
Appointment of Mr Bharat Bhagwant Dev Singh Mahil as a director on 2015-07-13
dot icon13/07/2015
Termination of appointment of Jaswir Singh as a director on 2015-06-02
dot icon13/07/2015
Appointment of Dr Jaswir Singh as a director on 2015-06-02
dot icon02/06/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
53.53K
-
0.00
-
-
2022
13
49.36K
-
0.00
-
-
2022
13
49.36K
-
0.00
-
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

49.36K £Descended-7.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mahil, Sinder Kaur
Director
12/04/2017 - 11/04/2025
-
Banbury, Stephen John
Director
12/04/2017 - 11/04/2025
5
Mr Kuldip Singh
Director
11/04/2025 - Present
2
Kaur, Inderjit
Secretary
11/04/2025 - Present
-
Banbury, Stephen John
Secretary
12/04/2017 - 11/04/2025
-

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 LEICESTER CAKE BOX LIMITED

LEICESTER CAKE BOX LIMITED is an(a) Active company incorporated on 02/06/2015 with the registered office located at Charter House 8-10 Station Road, Manor Park, London E12 5BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of LEICESTER CAKE BOX LIMITED?

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LEICESTER CAKE BOX LIMITED is currently Active. It was registered on 02/06/2015 .

Where is LEICESTER CAKE BOX LIMITED located?

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LEICESTER CAKE BOX LIMITED is registered at Charter House 8-10 Station Road, Manor Park, London E12 5BT.

What does LEICESTER CAKE BOX LIMITED do?

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LEICESTER CAKE BOX LIMITED operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

How many employees does LEICESTER CAKE BOX LIMITED have?

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LEICESTER CAKE BOX LIMITED had 13 employees in 2022.

What is the latest filing for LEICESTER CAKE BOX LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.