Foxyland (Luz) Limited

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Micro

Foxyland (luz) Limited

05160355•Private Limited With Share Capital

2 Leman Street, London, E1W9US

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Incorporated

22/06/2004

Company Age

21 years

Directors

5

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Foxyland (luz) Limited (05160355) is a private limited with share capital incorporated on 22/06/2004 (21 years old) and registered in london, E1W9US. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/06/2004
E1W9US
3 employees

Financial Overview

Total Assets

£723.8K

Liabilities

£907.0K

Net Assets

£-183.3K

Cash

£0

Key Metrics

3

Employees

5

Directors

3

Shareholders

Board of Directors

4
C
charles richard gourgey
director
G
graham howard hedger
director
J
jose melro felix
director
J
julio isaac perez estevez
director

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Capital
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Incorporation Company
Category:Incorporation
Date:22-06-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date25/06/2025
Latest Accounts30/06/2024

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered
30 City Road, London, EC1Y2AB

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Contact

2 Leman Street, London, E1W9US