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Companies House/Luton/Company profile

SMOKY BOYS FRANCHISE LTD

Active
11750318·incorporated 2019-01-04

SMOKY BOYS FRANCHISE LTD is an active UK private limited company, incorporated on 4 January 2019 at Companies House (number 11750318; OpenRegistry canonical ID GB-11750318-smoky-boys-franchise-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,574 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-04
Registered Address
26 LEAGRAVE ROAD, LUTON, LU4 8HZ, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

SMOKY BOYS FRANCHISE LTD has 2 persons with significant control on file:

  • Mr Mansoor Abdul Rahman born 1984 resident in England, British national. Notified 2022-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sharif Abdur Rahman born 1988 resident in England, British national. Notified 2022-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Sharif Abdur Rahman born 1988 resident in England, British national. Notified 2019-01-04. Ceased 2020-07-01.
    • Owns 75% or more of shares
  • Mr Mansoor Abdul Rahman born 1984 resident in England, British national. Notified 2020-07-01. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nashia Nusrat Nusrat born 1993 resident in England, British national. Notified 2021-06-01. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mansoor Abdul Rahman born 1984 resident in England, British national. Notified 2022-03-31. Ceased 2022-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sharif Abdur Rahman born 1988 resident in England, British national. Notified 2022-03-21. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nashia Nusrat Nusrat born 1993 resident in England, British national. Notified 2022-03-31. Ceased 2022-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SMOKY BOYS FRANCHISE LTD has previously traded as:

  • MSN GROUP LTD (until 2019-02-11)

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Luton: