Hurricane Lane Ltd

Company Name	Hurricane Lane Ltd
Directors	Laurence Russell Lever and Rhian Myfanwy Lever
Company Status	Active
Company Number	04529555
Category	Private Limited Company
Incorporation Date	9 September 2002(21 years, 7 months ago)
Previous Name	Dr Laurence Lever Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Laurence Russell Lever
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	11 West Way Pinner Middlesex HA5 3NX

Director Name	Mrs Rhian Myfanwy Lever
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Bio Chemist
Country of Residence	England
Correspondence Address	11 West Way Pinner Middlesex HA5 3NX

Secretary Name	Dr Laurence Russell Lever
Nationality	British
Status	Current
Appointed	01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	11 West Way Pinner Middlesex HA5 3NX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Contact

Website	www.doctorlever.co.uk

Location

Registered Address	10 Village Way Pinner HA5 5AF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Laurence Russell Lever 50.00% Ordinary
1 at £1	Rhian Myfanwy Lever 50.00% Ordinary

Financials

Year	2014
Net Worth	£866,830
Current Liabilities	£55,874

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

10 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
1 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
28 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 September 2019	Confirmation statement made on 27 August 2019 with updates (3 pages)
1 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 (3 pages)
20 December 2018	Registered office address changed from Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to 10 Village Way Pinner HA5 5AF on 20 December 2018 (1 page)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 October 2018	Registered office address changed from C/O Douglas Collier Ltd Canada House Field End Road Ruislip HA4 9NA England to Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 26 October 2018 (1 page)
26 October 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
24 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
24 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
7 September 2016	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Douglas Collier Ltd Canada House Field End Road Ruislip HA4 9NA on 7 September 2016 (1 page)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
7 September 2016	Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Douglas Collier Ltd Canada House Field End Road Ruislip HA4 9NA on 7 September 2016 (1 page)
19 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
19 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
5 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
27 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
27 December 2014	Micro company accounts made up to 31 March 2014 (1 page)
26 September 2014	Registered office address changed from C/O Douglas Collier Ltd Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from C/O Douglas Collier Ltd Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 26 September 2014 (1 page)
21 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 2 (5 pages)
21 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
3 January 2013	Registered office address changed from 11 West Way Pinner Middlesex HA5 3NX on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 11 West Way Pinner Middlesex HA5 3NX on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
3 January 2013	Registered office address changed from 11 West Way Pinner Middlesex HA5 3NX on 3 January 2013 (1 page)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
29 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 November 2010	Director's details changed for Rhian Myfanwy Lever on 24 August 2010 (2 pages)
6 November 2010	Director's details changed for Rhian Myfanwy Lever on 24 August 2010 (2 pages)
6 November 2010	Director's details changed for Dr Laurence Russell Lever on 24 August 2010 (2 pages)
6 November 2010	Director's details changed for Dr Laurence Russell Lever on 24 August 2010 (2 pages)
6 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
6 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
21 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 September 2008	Return made up to 27/08/08; full list of members (4 pages)
4 September 2008	Return made up to 27/08/08; full list of members (4 pages)
19 October 2007	Return made up to 27/08/07; full list of members (2 pages)
19 October 2007	Return made up to 27/08/07; full list of members (2 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Return made up to 27/08/06; full list of members (2 pages)
30 August 2006	Return made up to 27/08/06; full list of members (2 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 April 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 35 ballards lane london N3 1XW (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 35 ballards lane london N3 1XW (1 page)
20 April 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
30 August 2005	Return made up to 27/08/05; full list of members (2 pages)
30 August 2005	Return made up to 27/08/05; full list of members (2 pages)
19 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
19 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Return made up to 09/09/04; full list of members (5 pages)
8 June 2005	Return made up to 09/09/04; full list of members (5 pages)
20 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
20 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
2 December 2003	Return made up to 09/09/03; full list of members (6 pages)
2 December 2003	Return made up to 09/09/03; full list of members (6 pages)
4 December 2002	Location of register of members (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Location of register of members (1 page)
1 November 2002	Company name changed dr lawrence lever LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed dr lawrence lever LIMITED\certificate issued on 01/11/02 (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
19 September 2002	Secretary resigned (1 page)
9 September 2002	Incorporation (14 pages)
9 September 2002	Incorporation (14 pages)

Hurricane Lane Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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