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 16 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on 2019-06-30.

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 21 October 2020, 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 16 years old
Account next due date Wed, 30th Jun 2021 (252 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 6th Jul 2021 (2021-07-06)
Last confirmation statement dated Mon, 22nd Jun 2020

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 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth-77 068-79 994-88 764   
Balance Sheet
Total Inventories  723 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
Balances Amounts Owed To Related Parties     334 464
Creditors  812 521816 123829 056841 740
Net Current Assets Liabilities  -88 764-92 366-105 299-117 983
Number Shares Issued Fully Paid   500500 
Other Creditors  812 521816 123829 056841 740
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
On 2020-07-30 director's details were changed
filed on: 30th, July 2020
Free Download (2 pages)

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