NASONS FARM FRESH LIMITED

Key Data

Status

Active

Company No.

15363029

Incorporation date

19/12/2023

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2023)

20/01/2026

Cessation of Shazum Imtiaz Butt as a person with significant control on 2025-06-17

View PDF (1 pages)

20/01/2026

Cessation of Mohammed Walayat as a person with significant control on 2025-06-17

View PDF (1 pages)

20/01/2026

Notification of a person with significant control statement

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19/01/2026

Information not on the register a notification of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.

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19/01/2026

Information not on the register a notification of a relevant legal entity with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.

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07/01/2026

Notification of Peter Winson as a person with significant control on 2025-06-17

View PDF (2 pages)

07/01/2026

Notification of Aaa Holdings (Luton) Ltd as a person with significant control on 2025-06-17

View PDF (2 pages)

07/01/2026

Cessation of Asif Hussain as a person with significant control on 2025-06-17

View PDF (1 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

18/08/2025

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

17/06/2025

Appointment of Mr Peter Winson as a director on 2025-06-17

View PDF (2 pages)

17/06/2025

Termination of appointment of Shazum Imtiaz Butt as a director on 2025-06-17

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

09/04/2025

Change of details for Mr Mohammed Walayat as a person with significant control on 2025-04-01

View PDF (2 pages)

08/04/2025

Notification of Asif Hussain as a person with significant control on 2025-04-01

View PDF (2 pages)

08/04/2025

Notification of Shazum Imtiaz Butt as a person with significant control on 2025-04-01

View PDF (2 pages)

24/01/2025

Second filing of Confirmation Statement dated 2025-01-22

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

17/01/2025

Appointment of Mr Shazum Imtiaz Butt as a director on 2025-01-16

View PDF (2 pages)

17/01/2025

Termination of appointment of Ghazanfar Shahzad as a director on 2025-01-16

View PDF (1 pages)

10/01/2025

Second filing of Confirmation Statement dated 2024-11-01

View PDF (3 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (5 pages)

25/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (5 pages)

25/10/2024

Registered office address changed from , 3 Cosgrove Way Road Luton, LU1 1XL, England to 95,105 Wingate Road Luton LU4 8QA on 2024-10-25

View PDF (1 pages)

02/10/2024

Appointment of Mr Ghazanfar Shahzad as a director on 2024-09-23

View PDF (2 pages)

02/10/2024

Appointment of Mr Asif Hussain as a director on 2024-09-23

View PDF (2 pages)

02/10/2024

Termination of appointment of Peter Winsom as a director on 2024-09-23

View PDF (1 pages)

02/10/2024

Cessation of Peter Winson as a person with significant control on 2024-09-23

View PDF (1 pages)

02/10/2024

Notification of Mohammed Walayat as a person with significant control on 2024-09-23

View PDF (2 pages)

03/06/2024

Notification of Peter Winson as a person with significant control on 2024-04-06

View PDF (2 pages)

03/06/2024

Cessation of Mohammed Walayat as a person with significant control on 2024-04-06

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (5 pages)

20/12/2023

Appointment of Mr Peter Winsom as a director on 2023-12-20

View PDF (2 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

19/12/2023

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hussain, Asif	Director	23/09/2024 - Present	18
Mr Peter Winson	Director	17/06/2025 - Present	7
Shahzad, Ghazanfar	Director	23/09/2024 - 16/01/2025	36
Mr Shazum Imtiaz Butt	Director	16/01/2025 - 17/06/2025	5
Walayat, Mohammed	Director	19/12/2023 - Present	6

Persons with Significant Control

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

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Description

About NASONS FARM FRESH LIMITED

NASONS FARM FRESH LIMITED is an(a) Active company incorporated on 19/12/2023 with the registered office located at 95,105 Wingate Road, Luton LU4 8QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NASONS FARM FRESH LIMITED?

NASONS FARM FRESH LIMITED is currently Active. It was registered on 19/12/2023 .

Where is NASONS FARM FRESH LIMITED located?

NASONS FARM FRESH LIMITED is registered at 95,105 Wingate Road, Luton LU4 8QA.

What does NASONS FARM FRESH LIMITED do?

NASONS FARM FRESH LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for NASONS FARM FRESH LIMITED?

The latest filing was on 20/01/2026: Cessation of Shazum Imtiaz Butt as a person with significant control on 2025-06-17.