Firmoscan
Liquidation09055903Private limited companyLeeds

RAFFLES ENTERPRISE LIMITED

Significant control: Sudhir Kumar Nanda (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Raffles Enterprise Limited sell?

Registered activity: Licenced restaurants (SIC 56101). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

RAFFLES ENTERPRISE LIMITED is a liquidation private limited company (company number 09055903) incorporated on 27 May 2014, registered in Leeds. Its registered activity is licenced restaurants (SIC 56101). Accounts are on file at Companies House (unaudited abridged) but not yet parsed into this record.

There are 670 companies in licenced restaurants in Leeds with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active · 1 other
  • Mr Sudhir Kumar Nanda
    Individual · since 6 April 2016
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Narinder Kumar
    Individual · since 6 April 2016 · ceased 15 February 2025
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
27 May 201412 yrs ago
First accounts due
27 February 20163894 days overdue
Confirmation statement due
10 June 2027in 227 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 56101
Licenced restaurants
Accounts type
Unaudited Abridged
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 27 May 2014
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 227 days
  2. First accounts due3894 days overdue
  3. Incorporated
08

Similar companies in Leeds

Same activity (licenced restaurants), closest in incorporation date

All companies incorporated on 27 May 2014 · in May 2014.

09

Reminders for RAFFLES ENTERPRISE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).