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 - LONDON

This company is listed in the following categories:
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
MR GRAHAM HOWARD HEDGER Oct 1963 British Director 2004-06-22 CURRENT
MR CHARLES RICHARD GOURGEY Jul 1958 British Director 2004-06-22 CURRENT
MR GRAHAM HOWARD HEDGER Oct 1963 British Secretary 2004-06-22 CURRENT
DR JOSE MELRO FELIX Dec 1946 Portuguese Director 2005-04-21 CURRENT
MR JONATHAN DEREK RATTON TALBOT-WEISS Oct 1959 British Director 2006-02-11 UNTIL 2007-09-12 RESIGNED
A&H DIRECTORS LIMITED Corporate Director 2004-06-22 UNTIL 2004-06-22 RESIGNED
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 2004-06-22 UNTIL 2004-06-22 RESIGNED
MICHAEL ROBERT CHARLTON Mar 1951 British Director 2004-07-13 UNTIL 2007-02-05 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

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181 WESTBOURNE GROVE LIMITED LONDON Active DORMANT 41100 - Development of building projects
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173 WESTBOURNE GROVE LIMITED LONDON Active SMALL 41100 - Development of building projects
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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

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