Foxyland (Luz) Limited

Active05160355 Private limited company
Incorporated
22 June 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born July 1979 (47)
Felix, Jose Melro, Dr
Director · Appointed 21 April 2005
Portuguese
Born December 1946 (79)
Director · Appointed 22 June 2004
British
Born July 1958 (68)
Director · Appointed 22 June 2004
British
Born October 1963 (63)
Secretary · Appointed 22 June 2004
British
Officer history (4 former)
26 January 2024
Appointed Perez Estevez, Julio Isaac as Director
12 September 2007
5 February 2007
Resigned Charlton, Michael Robert as Director
11 February 2006
21 April 2005
Appointed Felix, Jose Melro, Dr as Director
13 July 2004
Appointed Charlton, Michael Robert as Director
22 June 2004
Appointed Hedger, Graham Howard as Director
22 June 2004
Appointed Hedger, Graham Howard as Secretary
22 June 2004
Appointed Gourgey, Charles Richard as Director
22 June 2004
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
22 June 2004
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
22 June 2004
Appointed A&H Directors Limited as Corporate Director
22 June 2004
Resigned A&H Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Graham Howard Hedger — Owns 25–50% of shares
6 April 2016
Ceased Charles Richard Gourgey — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£117,983) (£153,232) (£156,805) (£168,170) (£174,825) (£183,277) (£186,811)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£910,568£907,034£898,582£891,927£880,562£876,989£841,740
Net Current Assets(£186,811)(£183,277)(£174,825)(£168,170)(£156,805)(£153,232)(£117,983)
Shareholder Funds(£186,811)(£183,277)(£174,825)(£168,170)(£156,805)(£153,232)(£117,983)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates22 June 2026
29 June 2026Total exemption full accounts30 June 2025
25 June 2025Total exemption full accounts30 June 2024
24 June 2025Confirmation statement with no updates22 June 2025
12 July 2024Director's details changed
Show all recent filings

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