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Companies House/Luton/Company profile

TOP EXECUTIVE SECURITY LIMITED

Active - Proposal to Strike off
13998955·incorporated 2022-03-23

TOP EXECUTIVE SECURITY LIMITED is an active UK private limited company, incorporated on 23 March 2022 at Companies House (number 13998955; OpenRegistry canonical ID GB-13998955-top-executive-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-23
Registered Address
7 FERNDALE ROAD LUTON, LUTON, BEDFORDSHIRE, LU1 1PF
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

TOP EXECUTIVE SECURITY LIMITED has 1 person with significant control on file:

  • Mr Ghulam Muhammad Fatima Murtaza born 1967 resident in United Kingdom, Spanish national. Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ghulam Murtaza Muhammad Fatima born 1967 resident in United Kingdom, Spanish national. Notified 2022-03-23. Ceased 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Asad Rehan Gul born 1985 resident in United Kingdom, Pakistani national. Notified 2024-11-11. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOP EXECUTIVE SECURITY LIMITED has previously traded as:

  • LUTON PIZZA LTD (until 2024-01-05)
  • TANDOORI KARAHI LTD (until 2023-04-17)

Similar UK companies

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