FOXLEY KINGHAM LIMITED - LUTON


Company Profile Company Filings

Overview

FOXLEY KINGHAM LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
FOXLEY KINGHAM LIMITED was incorporated 31 years ago on 28/05/1993 and has the registered number: 02822747. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FOXLEY KINGHAM LIMITED - LUTON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ROBERT MASON Oct 1965 British Director 1998-12-01 CURRENT
MR DARREN NIGEL FLETCHER Jul 1967 British Director 2020-05-21 CURRENT
MR PAUL MICHAEL BITHREY Jan 1960 British Director 1993-05-28 CURRENT
MISS TARA ANN ALDWIN Aug 1974 British Director 2020-05-21 CURRENT
STEPHEN ROBERT MASON Oct 1965 British Secretary 1998-12-01 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1993-05-28 UNTIL 1993-05-28 RESIGNED
MR JOHN DYSON KINGHAM Aug 1943 British Director 1993-05-28 UNTIL 2019-12-17 RESIGNED
MR CHRISTOPHER LEONARD HOWE Jun 1954 British Director 1993-05-28 UNTIL 2019-12-17 RESIGNED
PAUL MICHAEL BITHREY Jan 1960 Secretary 1993-05-28 UNTIL 1998-12-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1993-05-28 UNTIL 1993-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Bithrey 2016-04-06 - 2019-12-12 1/1960 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Leonard Howe 2016-04-06 - 2019-12-12 6/1954 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OMNI FILMS 3 LLP BEACONSFIELD Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Foxley Kingham Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £139,093 equity
Foxley Kingham Limited - Limited company accounts 22.3 2022-12-17 31-03-2022 £107,167 equity
Foxley Kingham Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £66,226 equity
Foxley Kingham Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-06-2020 £16,581 equity
Foxley Kingham Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-06-2019
Foxley Kingham Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 30-06-2018
Foxley Kingham Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017
Foxley Kingham Limited - Abbreviated accounts 16.3 2017-03-18 30-06-2016
Foxley Kingham Limited - Limited company - abbreviated - 11.9 2016-03-24 30-06-2015
Foxley Kingham Limited - Limited company - abbreviated - 11.6 2015-03-21 30-06-2014

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