FOXYLAND (LUZ) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOXYLAND (LUZ) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOXYLAND (LUZ) LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05160355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FOXYLAND (LUZ) LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05160355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FOXYLAND (LUZ) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIO PEREZ ESTEVEZ | Jul 1979 | British | Director | 2024-01-26 | CURRENT |
MR GRAHAM HOWARD HEDGER | Oct 1963 | British | Director | 2004-06-22 | CURRENT |
MR CHARLES RICHARD GOURGEY | Jul 1958 | British | Director | 2004-06-22 | CURRENT |
DR JOSE MELRO FELIX | Dec 1946 | Portuguese | Director | 2005-04-21 | CURRENT |
MR GRAHAM HOWARD HEDGER | Oct 1963 | British | Secretary | 2004-06-22 | CURRENT |
A&H REGISTRARS & SECRETARIES LIMITED | Corporate Secretary | 2004-06-22 UNTIL 2004-06-22 | RESIGNED | ||
MR JONATHAN DEREK RATTON TALBOT-WEISS | Oct 1959 | British | Director | 2006-02-11 UNTIL 2007-09-12 | RESIGNED |
MICHAEL ROBERT CHARLTON | Mar 1951 | British | Director | 2004-07-13 UNTIL 2007-02-05 | RESIGNED |
A&H DIRECTORS LIMITED | Corporate Director | 2004-06-22 UNTIL 2004-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Howard Hedger | 2016-04-06 - 2016-04-06 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Richard Gourgey | 2016-04-06 - 2016-04-06 | 7/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FOXYLAND_(LUZ)_LIMITED - Accounts | 2024-03-26 | 30-06-2023 | £-174,825 equity |
FOXYLAND_(LUZ)_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £-168,170 equity |
FOXYLAND_(LUZ)_LIMITED - Accounts | 2022-03-29 | 30-06-2021 | £-156,805 equity |
FOXYLAND_(LUZ)_LIMITED - Accounts | 2021-06-25 | 30-06-2020 | £-153,232 equity |
FOXYLAND_(LUZ)_LIMITED - Accounts | 2020-03-21 | 30-06-2019 | £-117,983 equity |
FOXYLAND_(LUZ)_LIMITED - Accounts | 2019-03-27 | 30-06-2018 | £-105,299 equity |
FOXYLAND_(LUZ)_LIMITED - Accounts | 2018-03-24 | 30-06-2017 | £-92,366 equity |
FOXYLAND_(LUZ)_LIMITED - Accounts | 2017-03-29 | 30-06-2016 | £-88,764 equity |
FOXYLAND_(LUZ)_LIMITED - Accounts | 2016-04-01 | 30-06-2015 | £-79,994 equity |