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Companies House/Hatfield/Company profile

E C LUTON LIMITED

Active
13452478·incorporated 2021-06-11

E C LUTON LIMITED is an active UK private limited company, incorporated on 11 June 2021 at Companies House (number 13452478; OpenRegistry canonical ID GB-13452478-e-c-luton-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 4,182 active companies registered in Hatfield, Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-11
Registered Address
BROAD HOUSE 1 THE BROADWAY, OLD HATFIELD, HATFIELD, HERTFORDSHIRE, AL9 5BG, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

E C LUTON LIMITED has 3 persons with significant control on file:

  • Afra Rul Danish Khan born 2000 resident in England, British national. Notified 2025-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mirza Nifla Raihana born 1990 resident in England, Sri Lankan national. Notified 2025-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohamed Nishad Al Azeem Mohamed Nizam born 1989 resident in England, British national. Notified 2025-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ahmed Abd El Rahim Mohamed Abd El Bakoury born 1982 resident in United Arab Emirates, British national. Notified 2021-06-11. Ceased 2025-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohamed Abdelkader Abdelhamid Mosa born 1978 resident in United Kingdom, British national. Notified 2021-06-11. Ceased 2025-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

E C LUTON LIMITED has previously traded as:

  • ESQUIRES COFFEE LUTON LIMITED (until 2025-09-23)

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Hatfield: