OpenCompanies

Top Executive Security Limited

Company number
13998955
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Mar 2022
Nature of business
Private security activities

Registered office

7 Ferndale Road Luton
Luton
LU1 1PF

Previous names

  • Luton Pizza Ltd (until 5 Jan 2024)
  • Tandoori Karahi Ltd (until 17 Apr 2023)

Officers

NameRoleAppointedResigned
MURTAZA MUHAMMAD FATIMA, Ghulam Director 23 Mar 2022 11 Nov 2024
GUL, Asad Rehan Director 11 Nov 2024 17 Feb 2026
MURTAZA MUHAMMAD FATIMA, Ghulam Director 17 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr Ghulam Murtaza Muhammad Fatima Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2022 11 Nov 2024
Mr Asad Rehan Gul Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2024 17 Feb 2026
Mr Ghulam Muhammad Fatima Murtaza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £2,194 0
31 Mar 2024 £2,194 2
31 Mar 2023 £1,850 2

Data