RAFFLES ENTERPRISE LIMITED
Company details
- Registered name
- RAFFLES ENTERPRISE LIMITED
- Company number
- 09055903
- Registered office
- GRESHAM HOUSE 5-7, ST. PAULS STREET, LEEDS, LS1 2JG · 298 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 May 2014
- Status
- InLiquidation
- Age
- 12 years
- Previous names
- RAFFELLS ENTERPRISE LIMITED (to 02 Jun 2014)
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 29 Feb 2024
- Accounts — last made up to
- 31 May 2022
- Confirmation statement — next due
- 14 Mar 2026
- Confirmation statement — last
- 28 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/02/2025 | Person with significant control ceased | Mr Narinder Kumar | — |
| 15/02/2025 | Director resigned | KUMAR, Narinder | — |
| 14/10/2024 | Director resigned | KUMARI, Ravi | — |
| 14/10/2024 | Director resigned | KAUR, Lida | — |
| 06/04/2016 | Person with significant control added | — | Mr Sudhir Kumar Nanda |
| 06/04/2016 | Person with significant control added | — | Mr Narinder Kumar |
| 02/06/2014 | Director appointed | — | KUMARI, Ravi |
| 02/06/2014 | Director appointed | — | KUMAR, Narinder |
| 02/06/2014 | Registered name changed | RAFFELLS ENTERPRISE LIMITED | RAFFLES ENTERPRISE LIMITED |
| 27/05/2014 | Director appointed | — | KAUR, Lida |
| 27/05/2014 | Director appointed | — | NANDA, Sudhir Kumar |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RAFFLES ENTERPRISE LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About RAFFLES ENTERPRISE LIMITED (09055903)
RAFFLES ENTERPRISE LIMITED is a private limited company incorporated on 27 May 2014 and registered in the United Kingdom under company number 09055903. Its registered office is at GRESHAM HOUSE 5-7, ST. PAULS STREET, LEEDS, LS1 2JG. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation , with statutory accounts last made up to 31 May 2022. 4 active officers are on record , and the person with significant control is Mr Narinder Kumar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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