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Companies House/Luton/Company profile

WARSZAWA POLSKI SKLEP LTD

Active
16425958·incorporated 2025-05-02

WARSZAWA POLSKI SKLEP LTD is an active UK private limited company, incorporated on 2 May 2025 at Companies House (number 16425958; OpenRegistry canonical ID GB-16425958-warszawa-polski-sklep-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,558 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-02
Registered Address
25 CRAWLEY ROAD, LUTON, LU1 1HX, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-02. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

WARSZAWA POLSKI SKLEP LTD has 2 persons with significant control on file:

  • Mr Harem Bakhtyar Ali born 1995 resident in England, British national. Notified 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Himan Kouyek born 2000 resident in United Kingdom, Iranian national. Notified 2026-01-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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