Rak Kiln Lane Limited

General information

Name:

Rak Kiln Lane Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 12994299

Incorporation date: 2020-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12994299 four years ago, Rak Kiln Lane Limited is categorised as a Private Limited Company. The business official registration address is 22 Wycombe End, Beaconsfield. Registered as Kiln Lane, the company used the name until Fri, 26th Mar 2021, at which point it got changed to Rak Kiln Lane Limited. This firm's declared SIC number is 41202 - Construction of domestic buildings. 2022-11-30 is the last time when company accounts were filed.

According to the information we have, this business was built four years ago and has so far been supervised by two directors.

The companies that control the firm are: 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 registration number 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 registration number 12436727.

  • Previous company's names
  • Rak Kiln Lane Limited 2021-03-26
  • Kiln Lane Limited 2020-11-03

Financial data based on annual reports

Company staff

Toby C.

Role: Director

Appointed: 03 November 2020

Latest update: 8 February 2024

Matthew E.

Role: Director

Appointed: 03 November 2020

Latest update: 8 February 2024

People with significant control

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 3 November 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 31 August 2024
Account last made up date 30 November 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 2020-11-03
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with updates November 15, 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
3
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