Harrison Lane Ltd in Langtoft DRIFFIELD

Harrison Lane Ltd DRIFFIELD

Harrison Lane started in year 2001 as Private Limited Company with registration number 04273381. The Harrison Lane company has been functioning successfully for 23 years now and its status is active - proposal to strike off. The firm's office is based in Driffield at Cumberland House Front Street. Postal code: YO25 3TF. Since Thu, 13th Jun 2013 Harrison Lane Ltd is no longer carrying the name Cumberland Communications.

Harrison Lane Ltd Address / Contact

Office Address	Cumberland House Front Street
Office Address2	Langtoft
Town	Driffield
Post code	YO25 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04273381
Date of Incorporation	Mon, 20th Aug 2001
Industry	Wired telecommunications activities
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 3rd Sep 2023 (2023-09-03)
Last confirmation statement dated	Sat, 20th Aug 2022

Company staff

Kimberley L.

Position: Secretary

Appointed: 01 April 2007

Kimberley L.

Position: Director

Appointed: 01 April 2007

Alan L.

Position: Director

Appointed: 04 September 2001

David L.

Position: Director

Appointed: 20 August 2001

Resigned: 13 March 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2001

Resigned: 20 August 2001

Joy L.

Position: Secretary

Appointed: 20 August 2001

Resigned: 01 April 2007

Theydon Nominees Limited

Position: Nominee Director

Appointed: 20 August 2001

Resigned: 20 August 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Alan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kimberley L. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kimberley L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Cumberland Communications	June 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	-5 638	-5 638	-5 638	-5 638	-5 638	-5 638	-5 638

Balance Sheet
Current Assets	1 899	1 899	1 899	1 899	1 899	1 899	1 899	1 899	1 899	1 899	1 899	1 899
Net Assets Liabilities							5 638	5 638	5 638	5 638	5 638	5 638
Cash Bank In Hand	25	25	25	25	25	25
Debtors	1 874	1 874	1 874	1 874	1 874	1 874
Net Assets Liabilities Including Pension Asset Liability	-5 638	-5 638	-5 638	-5 638	-5 638	-5 638	-5 638

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-6 638	-6 638	-6 638	-6 638	-6 638	-6 638
Shareholder Funds	-5 638	-5 638	-5 638	-5 638	-5 638	-5 638	-5 638

Other
Creditors							7 537	7 537	7 537	7 537	7 537	7 537
Net Current Assets Liabilities	-5 638	-5 638	-5 638	-5 638	-5 638	-5 638	-5 638	5 638	5 638	5 638	5 638	5 638
Total Assets Less Current Liabilities	-5 638	-5 638	-5 638	-5 638	-5 638	-5 638	-5 638	5 638	5 638	5 638	5 638	5 638
Creditors Due Within One Year	7 537	7 537	7 537	7 537	7 537	7 537	7 537
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 3rd, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 3rd, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 14th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 16th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 25th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 16th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 20th Aug 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 20th Aug 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 20th Aug 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 20th Aug 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 20th Aug 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 23rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 19th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 23rd, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 23rd, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 1st Oct 2002 with shareholders record filed on: 1st, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Oct 2002 with shareholders record filed on: 1st, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/02 to 31/05/02 filed on: 30th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/05/02 filed on: 30th, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Tue, 4th Sep 2001. Value of each share 1 £, total number of shares: 1000. filed on: 13th, September 2001	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tue, 4th Sep 2001. Value of each share 1 £, total number of shares: 1000. filed on: 13th, September 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2001	incorporation	Free Download (15 pages)

Harrison Lane Ltd DRIFFIELD

Harrison Lane Ltd Address / Contact

Company Information / Profile

Company staff

Kimberley L.

Kimberley L.

Alan L.

David L.

Theydon Secretaries Limited

Joy L.

Theydon Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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