FOXLEY LANE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOXLEY LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOXLEY LANE LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOXLEY LANE LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOXLEY LANE LIMITED - LONDON
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
83 LAVENDER HILL
LONDON
SW11 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANJAY SHAH | Mar 1984 | British | Director | 2022-10-03 | CURRENT |
| MRS PUNITA SHAH | Jul 1995 | British | Director | 2022-10-03 | CURRENT |
| MR BHARAT BHARAT SHAH | Jul 1991 | British | Director | 2022-10-03 | CURRENT |
| MRS REGINA KERSCHBAUMER | Jun 1966 | South African | Director | 2006-12-19 UNTIL 2006-12-19 | RESIGNED |
| MR ANDREAS KERSCHBAUMER | Jan 1965 | South African | Director | 2006-12-19 UNTIL 2022-10-03 | RESIGNED |
| MRS REGINA KERSCHBAUMER | Jun 1966 | South African | Secretary | 2006-12-19 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orange Holdco Ltd | 2022-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Andreas Kerschbaumer | 2016-04-06 - 2022-10-03 | 1/1965 | Purley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Regina Kerschbaumer | 2016-04-06 - 2022-10-03 | 6/1966 | Purley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |