Company NameFoxley Lane Laboratory Limited
DirectorAdriaan Durandt Van Graan
Company StatusActive
Company Number04571795
CategoryPrivate Limited Company
Incorporation Date24 October 2002(21 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Adriaan Durandt Van Graan
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2002(same day as company formation)
RoleEntreprenneur
Country of ResidenceEngland
Correspondence Address17 Hertford Avenue
London
SW14 8EF
Secretary NameDale Adrienne Van Graan
NationalityBritish
StatusCurrent
Appointed01 June 2006(3 years, 7 months after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Correspondence Address17 Hertford Avenue
London
SW14 8EF
Secretary NameMs Helen Anne Burton
NationalityEnglish
StatusResigned
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Hertford Avenue
East Sheen
London
SW14 8EF
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address17 Hertford Avenue
London
SW14 8EF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1C. Van Graan
7.14%
Ordinary C
1 at £1Miss B. Van Graan
7.14%
Ordinary B
9 at £1A.d. Van Graan
64.29%
Ordinary A
3 at £1Mrs D. Van Graan
21.43%
Ordinary A

Financials

Year2014
Turnover£136,960
Gross Profit£82,885
Net Worth£26,305
Cash£23,184
Current Liabilities£29,654

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 2 weeks from now)

Filing History

23 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
24 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
11 July 2020Confirmation statement made on 25 October 2019 with updates (4 pages)
18 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
30 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
26 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
22 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
22 July 2017Micro company accounts made up to 31 October 2016 (3 pages)
23 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 14
(4 pages)
16 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 14
(4 pages)
4 August 2015Total exemption full accounts made up to 31 October 2014 (10 pages)
4 August 2015Total exemption full accounts made up to 31 October 2014 (10 pages)
29 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 14
(4 pages)
29 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 14
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 14
(4 pages)
6 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 14
(4 pages)
24 July 2013Total exemption full accounts made up to 31 October 2012 (10 pages)
24 July 2013Total exemption full accounts made up to 31 October 2012 (10 pages)
12 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
29 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
25 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 November 2010Director's details changed for Adriaan Durandt Van Graan on 1 March 2010 (2 pages)
22 November 2010Secretary's details changed for Dale Adrienne Van Graan on 1 March 2010 (1 page)
22 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
22 November 2010Secretary's details changed for Dale Adrienne Van Graan on 1 March 2010 (1 page)
22 November 2010Director's details changed for Adriaan Durandt Van Graan on 1 March 2010 (2 pages)
22 November 2010Secretary's details changed for Dale Adrienne Van Graan on 1 March 2010 (1 page)
22 November 2010Director's details changed for Adriaan Durandt Van Graan on 1 March 2010 (2 pages)
22 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption full accounts made up to 31 October 2009 (10 pages)
5 August 2010Total exemption full accounts made up to 31 October 2009 (10 pages)
18 January 2010Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Adriaan Durandt Van Graan on 24 October 2009 (2 pages)
18 January 2010Director's details changed for Adriaan Durandt Van Graan on 24 October 2009 (2 pages)
1 August 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
1 August 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
11 November 2008Return made up to 24/10/08; full list of members (4 pages)
11 November 2008Return made up to 24/10/08; full list of members (4 pages)
23 July 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
23 July 2008Total exemption full accounts made up to 31 October 2007 (10 pages)
5 November 2007Return made up to 24/10/07; full list of members (3 pages)
5 November 2007Return made up to 24/10/07; full list of members (3 pages)
2 May 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
2 May 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
1 January 2007Secretary resigned (1 page)
1 January 2007Return made up to 24/10/06; full list of members (3 pages)
1 January 2007Secretary resigned (1 page)
1 January 2007Return made up to 24/10/06; full list of members (3 pages)
9 June 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
9 June 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
9 June 2006New secretary appointed (1 page)
9 June 2006New secretary appointed (1 page)
11 April 2006Ad 01/03/06--------- £ si 10@1=10 £ ic 4/14 (2 pages)
11 April 2006Ad 01/03/06--------- £ si 10@1=10 £ ic 4/14 (2 pages)
15 November 2005Return made up to 24/10/05; full list of members (3 pages)
15 November 2005Return made up to 24/10/05; full list of members (3 pages)
24 August 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
24 August 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
1 November 2004Return made up to 24/10/04; full list of members (6 pages)
1 November 2004Return made up to 24/10/04; full list of members (6 pages)
14 June 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
14 June 2004Total exemption full accounts made up to 31 October 2003 (10 pages)
7 November 2003Return made up to 24/10/03; full list of members (6 pages)
7 November 2003Return made up to 24/10/03; full list of members (6 pages)
31 March 2003Director's particulars changed (1 page)
31 March 2003Director's particulars changed (1 page)
30 October 2002Secretary resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Registered office changed on 30/10/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002New secretary appointed (2 pages)
30 October 2002New secretary appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002Secretary resigned (1 page)
30 October 2002Registered office changed on 30/10/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
24 October 2002Incorporation (13 pages)
24 October 2002Incorporation (13 pages)