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RACINE RESTAURANTS LIMITED (07457948)

RACINE RESTAURANTS LIMITED (07457948) is an active UK company. incorporated on 2 December 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RACINE RESTAURANTS LIMITED has been registered for 15 years. Current directors include MILLER, Alexandra Courtney, SEDGHI, Sarah.

Company Number
07457948
Status
active
Type
ltd
Incorporated
2 December 2010
Age
15 years
Address
42 Hans Crescent, London, SW1X 0LZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MILLER, Alexandra Courtney, SEDGHI, Sarah
SIC Codes
70100

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Introduction
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RACINE RESTAURANTS LIMITED

RACINE RESTAURANTS LIMITED is an active company incorporated on 2 December 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RACINE RESTAURANTS LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07457948

LTD Company

Age

15 Years

Incorporated 2 December 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

21 days left

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 30 June 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 December 2025 (6 months ago)
Submitted on 6 January 2026 (5 months ago)

Next Due

Due by 11 January 2027
For period ending 28 December 2026
Contact
Address

42 Hans Crescent London, SW1X 0LZ,

Previous Addresses

7 Queen Square Bristol BS1 4JE England
From: 28 July 2017To: 19 March 2019
PO Box BS1 4JE 7 Queen Square Bristol England
From: 21 July 2017To: 28 July 2017
29 - 31 Piccadilly London W1J 0LF
From: 5 March 2015To: 21 July 2017
Europa House Goldstone Villas Hove East Sussex BN3 3RQ
From: 2 December 2010To: 5 March 2015
Timeline

15 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Dec 10
Funding Round
Apr 11
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Jul 17
Director Left
Jul 17
New Owner
Jul 17
Owner Exit
Aug 17
Loan Secured
Aug 20
Director Joined
Oct 20
Owner Exit
Jan 22
New Owner
Jan 22
New Owner
Jan 22
Owner Exit
Dec 23
Funding Round
Jan 24
2
Funding
5
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MILLER, Alexandra Courtney

Active
Hans Crescent, LondonSW1X 0LZ
Born July 1986
Director
Appointed 10 Jul 2017

SEDGHI, Sarah

Active
Hans Crescent, LondonSW1X 0LZ
Born March 1986
Director
Appointed 19 Oct 2020

BORJAK, Mohammad

Resigned
Piccadilly, LondonW1J 0LF
Born February 1970
Director
Appointed 09 Jan 2015
Resigned 10 Jul 2017

HARRIS, Henry John Martin

Resigned
Goldstone Villas, HoveBN3 3RQ
Born August 1963
Director
Appointed 02 Dec 2010
Resigned 09 Jan 2015

Persons with significant control

4

1 Active
3 Ceased

Ms Alexandra Courtney Miller-Salame

Ceased
Hans Crescent, LondonSW1X 0LZ
Born July 1986

Nature of Control

Significant influence or control
Notified 01 Jan 2022
Ceased 01 Jan 2022

Ms Sarah Sedghi

Active
Hans Crescent, LondonSW1X 0LZ
Born March 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2022

Mrs Alexandra Courtney Miller

Ceased
Lynton Road, LondonW3 9HN
Born July 1986

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Jul 2017
Ceased 01 Jan 2022

Mr Mohammad Borjak

Ceased
Queen Square, BristolBS1 4JE
Born February 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 10 Jul 2017
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
17 January 2024
CS01Confirmation Statement
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Change To A Person With Significant Control
13 December 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
31 August 2022
AAMDAAMD
Accounts With Accounts Type Small
30 June 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
24 January 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
25 September 2021
AAMDAAMD
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
15 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 August 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2018
CS01Confirmation Statement
Resolution
13 December 2017
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
3 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 July 2017
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
28 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 July 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Change Account Reference Date Company Previous Extended
15 December 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
14 April 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 April 2011
SH01Allotment of Shares
Incorporation Company
2 December 2010
NEWINCIncorporation