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FOXYLAND (LUZ) LIMITED - 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 05160355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 City Road
- London
- EC1Y 2AB
- United Kingdom 30 City Road, London, EC1Y 2AB, United Kingdom UK
Management
- Managing Directors
- FELIX, Jose Melro, Dr
- GOURGEY, Charles Richard
- HEDGER, Graham Howard
- PEREZ ESTEVEZ, Julio
- Company secretaries
- HEDGER, Graham Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-22
- Age Of Company 2004-06-22 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
✓
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FOXYLAND (LUZ) LIMITED Company Description
- FOXYLAND (LUZ) LIMITED is a ltd registered in United Kingdom with the Company reg no 05160355. Its current trading status is "live". It was registered 2004-06-22. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-22.It can be contacted at 30 City Road .
Get FOXYLAND (LUZ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foxyland (Luz) Limited - 30 City Road, London, EC1Y 2AB, United Kingdom
- 2004-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FOXYLAND (LUZ) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05160355#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05160355#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05160355#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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change-person-director-company-with-change-date (2022-07-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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change-person-secretary-company-with-change-date (2020-07-30) - CH03
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change-person-director-company-with-change-date (2020-07-30) - CH01
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notification-of-a-person-with-significant-control-statement (2020-07-30) - PSC08
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-28) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-08-28) - PSC09
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change-person-director-company-with-change-date (2017-08-28) - CH01
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change-person-secretary-company-with-change-date (2017-08-28) - CH03
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change-to-a-person-with-significant-control (2017-08-28) - PSC04
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confirmation-statement-with-updates (2017-08-28) - CS01
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notification-of-a-person-with-significant-control (2017-08-28) - PSC01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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legacy (2009-06-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 288c
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legacy (2008-09-01) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-10-17) - 288b
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legacy (2007-10-04) - 363a
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legacy (2007-06-15) - 288b
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-03-02) - 288a
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legacy (2005-05-05) - 288a
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legacy (2005-09-08) - 363a
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legacy (2005-09-05) - 288c
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keyboard_arrow_right 2004
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legacy (2004-07-27) - 288a
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resolution (2004-07-21) - RESOLUTIONS
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legacy (2004-07-08) - 288b
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legacy (2004-07-08) - 288a
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incorporation-company (2004-06-22) - NEWINC
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legacy (2004-07-21) - 88(2)R
