Rak 70 Ledborough Lane Limited

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General information

Name:

Rak 70 Ledborough Lane Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 12768629

Incorporation date: 2020-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Beaconsfield registered with number: 12768629. The company was started in the year 2020. The main office of this firm is located at 22 Wycombe End . The postal code for this address is HP9 1NB. The business name of the company was replaced in the year 2021 to Rak 70 Ledborough Lane Limited. This firm former name was 70 Ledborough Lane. This company's registered with SIC code 41202 - Construction of domestic buildings. Rak 70 Ledborough Lane Ltd filed its latest accounts for the financial year up to 2022-07-31. The business most recent confirmation statement was filed on 2022-11-15.

That company owes its achievements and constant improvement to a group of two directors, who are Toby C. and Matthew E., who have been managing the company since 2020.

  • Previous company's names
  • Rak 70 Ledborough Lane Limited 2021-03-28
  • 70 Ledborough Lane Limited 2020-07-27

Financial data based on annual reports

Company staff

Toby C.

Role: Director

Appointed: 27 July 2020

Latest update: 5 February 2024

Matthew E.

Role: Director

Appointed: 27 July 2020

Latest update: 5 February 2024

People with significant control

The companies with significant control over the firm include: The Knights Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Beaconsfield at Wycombe End, Barnett Way, HP9 1NB, Gloucester and was registered as a PSC under the reg no 11546609. Rosewood Holdings & Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Beaconsfield, HP9 1NB and was registered as a PSC under the reg no 12436727.

The Knights Estates Limited
Address: 22 Wycombe End, Barnett Way, Beaconsfield, Gloucester, HP9 1NB, England
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11546609
Notified on 15 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosewood Holdings & Investments Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12436727
Notified on 15 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosewood And Knight Limited
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12407765
Notified on 27 July 2020
Ceased on 15 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-07-27
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
3
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