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RYLANE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rylane Ltd. The company was founded 4 years ago and was given the registration number 12690131. The firm's registered office is in SOUTHAMPTON. You can find them at 15 Rockstone Place, , Southampton, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:RYLANE LTD
Company Number:12690131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:15 Rockstone Place, Southampton, England, SO15 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Rockstone Place, Southampton, England, SO15 2EP

Director06 October 2020Active
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET

Director22 June 2020Active

People with Significant Control

Mr Aleksandrs Zaluzinskis
Notified on:06 October 2020
Status:Active
Date of birth:February 1968
Nationality:Latvian
Country of residence:England
Address:15, Rockstone Place, Southampton, England, SO15 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bilal Hussain
Notified on:22 June 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-01-22Officers

Change person director company with change date.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-06-22Incorporation

Incorporation company.

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