RACINE RESTAURANTS LIMITED

Overview

Company Name	RACINE RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07457948
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RACINE RESTAURANTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RACINE RESTAURANTS LIMITED located?

Registered Office Address	42 Hans Crescent SW1X 0LZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RACINE RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RACINE RESTAURANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for RACINE RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Group of companies' accounts made up to Jun 30, 2024	38 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Confirmation statement made on Dec 28, 2023 with updates	4 pages	CS01

Jan 17, 2024	Statement of capital following an allotment of shares on Dec 28, 2023 Capital: GBP 1,100	3 pages	SH01

Jan 11, 2024	Group of companies' accounts made up to Jun 30, 2023	35 pages	AA

Dec 13, 2023	Change of details for Ms Sarah Sedghi as a person with significant control on Jan 01, 2022	2 pages	PSC04

Dec 13, 2023	Cessation of Alexandra Courtney Miller-Salame as a person with significant control on Jan 01, 2022	1 pages	PSC07

Jun 26, 2023	Group of companies' accounts made up to Jun 30, 2022	35 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Amended group of companies' accounts made up to Jun 30, 2021	32 pages	AAMD

Jun 30, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Jan 24, 2022	Notification of Alexandra Courtney Miller-Salame as a person with significant control on Jan 01, 2022	2 pages	PSC01

Jan 19, 2022	Cessation of Alexandra Courtney Miller as a person with significant control on Jan 01, 2022	1 pages	PSC07

Jan 19, 2022	Notification of Sarah Sedghi as a person with significant control on Jan 01, 2022	2 pages	PSC01

Jan 05, 2022	Confirmation statement made on Jan 01, 2022 with updates	4 pages	CS01

Sep 25, 2021	Amended group of companies' accounts made up to Jun 30, 2020	29 pages	AAMD

Jun 30, 2021	Accounts for a small company made up to Jun 30, 2020	7 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Appointment of Mrs Sarah Sedghi as a director on Oct 19, 2020	2 pages	AP01

Aug 04, 2020	Registration of charge 074579480001, created on Aug 03, 2020	24 pages	MR01

Jul 15, 2020	Group of companies' accounts made up to Jun 30, 2019	25 pages	AA

Mar 05, 2020	Director's details changed for Mrs Alexandra Courtney Miller - Salame on Jan 02, 2020	2 pages	CH01

Mar 05, 2020	Director's details changed for Mrs Alexandra Courtney Miller on Jan 02, 2020	2 pages	CH01

View All Filings

Who are the officers of RACINE RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Alexandra Courtney Hans Crescent SW1X 0LZ London 42 England	Jul 10, 2017		Director	Hans Crescent SW1X 0LZ London 42 England	United Kingdom	British	1986-7	235723810001
SEDGHI, Sarah Hans Crescent SW1X 0LZ London 42 United Kingdom	Oct 19, 2020		Director	Hans Crescent SW1X 0LZ London 42 United Kingdom	England	British	1986-3	275800590001
BORJAK, Mohammad Piccadilly W1J 0LF London 29 - 31 England	Jan 09, 2015	Jul 10, 2017	Director	Piccadilly W1J 0LF London 29 - 31 England	England	Dutch	1970-2	75111290006
HARRIS, Henry John Martin Goldstone Villas BN3 3RQ Hove Europa House East Sussex United Kingdom	Dec 02, 2010	Jan 09, 2015	Director	Goldstone Villas BN3 3RQ Hove Europa House East Sussex United Kingdom	England	British	1963-8	80922920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RACINE RESTAURANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alexandra Courtney Miller-Salame Hans Crescent SW1X 0LZ London 42 England	Jan 01, 2022	Hans Crescent SW1X 0LZ London 42 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Sarah Sedghi Hans Crescent SW1X 0LZ London 42 England	Jan 01, 2022	Hans Crescent SW1X 0LZ London 42 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Alexandra Courtney Miller Lynton Road W3 9HN London 151 England	Jul 10, 2017	Lynton Road W3 9HN London 151 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mohammad Borjak Queen Square BS1 4JE Bristol 7 England	Apr 06, 2016	Queen Square BS1 4JE Bristol 7 England	Yes
	Nationality: Dutch Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0