ROYALLANE LTD

CITIBASE UXBRIDGE, THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE  UB8 1EX
  • Active
  • Private Limited Company
  • Company No. 12804062
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROYALLANE LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in UXBRIDGE. ROYALLANE LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 6 months and 13 days.

Name ROYALLANE LTD
Company number 12804062
Company type Private Limited Company
Incorporation date 11 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address CITIBASE UXBRIDGE, THE ATRIUM
1 HAREFIELD ROAD
UXBRIDGE
UB8 1EX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Masoud Durrani Nationality: Dutch Dates: Tuesday, August 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Fatima Durrani Nationality: Pakistani Dates: Tuesday, August 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Qasim Ali Durrani Nationality: Pakistani Dates: Tuesday, August 11, 2020 - Saturday, July 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 08 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ROYALLANE LTD.

Previous Names

Name Change Date
ROYALLANE LTD 11 Aug 2020