INDIAN CUISINE LIMITED - LONDON


Company Profile Company Filings

Overview

INDIAN CUISINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDIAN CUISINE LIMITED was incorporated 30 years ago on 08/04/1994 and has the registered number: 02917113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INDIAN CUISINE LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 C/O ZAIKA RESTAURANT
LONDON
W8 5NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAHUL KHANNA Oct 1988 British Director 2015-04-01 CURRENT
FATEHBIR DHALIWAL Nov 1989 British Director 2017-08-22 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-04-08 UNTIL 1994-04-08 RESIGNED
MR ROBERT JOSEPH WAUTERS May 1954 British Director 1994-09-28 UNTIL 1999-01-28 RESIGNED
MR RAJESH SURI Jan 1961 British Director 2007-04-25 UNTIL 2015-04-02 RESIGNED
MR ADITYA KHANNA Dec 1971 Indian Director 1994-04-08 UNTIL 2013-10-01 RESIGNED
NIGEL STUART JAMES Sep 1945 British Director 1994-09-28 UNTIL 1997-12-17 RESIGNED
MR JOHN HUMPHREY ARTHUR COWARD Sep 1931 British Director 1994-04-08 UNTIL 2001-07-19 RESIGNED
MR PETER QUINN TAYLOR Sep 1941 British Secretary 2000-01-04 UNTIL 2011-12-05 RESIGNED
BERNARD FRANCIS JOSEPH ROGERS Secretary 1994-04-08 UNTIL 1996-07-31 RESIGNED
NICHOLAS CHARLES MEADMORE Mar 1950 British Secretary 1998-10-01 UNTIL 1999-10-27 RESIGNED
EDMUND YAT MUN LEE Apr 1961 British,Malaysian Secretary 1996-07-31 UNTIL 1998-10-01 RESIGNED
EDMUND YAT MUN LEE Apr 1961 British,Malaysian Secretary 1999-10-27 UNTIL 2000-01-04 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-04-08 UNTIL 1994-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rahul Khanna 2021-06-01 10/1988 London   Ownership of shares 75 to 100 percent
Mr Navin Khanna 2017-04-08 - 2021-06-01 4/1962 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Indian Cuisine Limited 2023-12-15 31-03-2023 £493,243 Cash
Indian Cuisine Limited 2022-10-28 31-03-2022 £167,036 Cash £-585,567 equity
Indian Cuisine Limited 2021-11-17 31-03-2021 £16,090 Cash £-818,984 equity
Indian Cuisine Limited 2020-12-09 31-03-2020 £28,787 Cash £-151,720 equity
Indian Cuisine Limited 2019-12-19 31-03-2019 £-10,397 Cash £-111,830 equity
Indian Cuisine Limited 2018-12-18 31-03-2018 £76,034 Cash £1,246,119 equity
Indian Cuisine Limited 2017-10-25 31-03-2017 £-128 Cash £1,089,637 equity
Abbreviated Company Accounts - INDIAN CUISINE LIMITED 2016-09-28 31-03-2016 £10,021 Cash £543,765 equity
INDIAN CUISINE LIMITED Accounts filed on 31-03-2015 2015-12-18 31-03-2015 £14,335 Cash £355,361 equity

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