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Foxyland (luz) Limited LONDON

Founded in 2004, Foxyland (luz), classified under reg no. 05160355 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Jose F., Graham H. and Charles G.. In addition one secretary - Graham H. - is with the firm. As of 25 April 2024, there were 2 ex directors - Jonathan T., Michael C. and others listed below. There were no ex secretaries.

Foxyland (luz) Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05160355
Date of Incorporation Tue, 22nd Jun 2004
Industry Development of building projects
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Jose F.

Position: Director

Appointed: 21 April 2005

Graham H.

Position: Secretary

Appointed: 22 June 2004

Graham H.

Position: Director

Appointed: 22 June 2004

Charles G.

Position: Director

Appointed: 22 June 2004

Jonathan T.

Position: Director

Appointed: 11 February 2006

Resigned: 12 September 2007

Michael C.

Position: Director

Appointed: 13 July 2004

Resigned: 05 February 2007

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2004

Resigned: 22 June 2004

A&h Directors Limited

Position: Corporate Director

Appointed: 22 June 2004

Resigned: 22 June 2004

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Charles G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Graham H. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles G.

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

Graham H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-77 068-79 994-88 764      
Balance Sheet
Total Inventories  723 757723 757723 757723 757723 757723 757723 757
Stocks Inventory723 757723 757723 757      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve-78 068-80 994-89 764      
Shareholder Funds-77 068-79 994-88 764      
Other
Average Number Employees During Period     3333
Balances Amounts Owed To Related Parties     334 464334 464334 464334 464
Creditors  812 521816 123829 056841 740876 989880 562891 927
Net Current Assets Liabilities  -88 764-92 366-105 299-117 983-153 232-156 805-168 170
Number Shares Issued Fully Paid   500500    
Other Creditors  812 521816 123829 056841 740876 989880 562891 927
Par Value Share 1111    
Creditors Due Within One Year800 825803 751812 521      
Number Shares Allotted 500500      
Share Capital Allotted Called Up Paid500500500      
Total Assets Less Current Liabilities-77 068-79 994-88 764      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 31st, March 2023 		Free Download (7 pages)

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