FOXYLAND (LUZ) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05160355
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015. The most likely internet sites of FOXYLAND (LUZ) LIMITED are www.foxylandluz.co.uk, and www.foxyland-luz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxyland Luz Limited is a Private Limited Company. The company registration number is 05160355. Foxyland Luz Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Foxyland Luz Limited is 30 City Road London United Kingdom Ec1y 2ab. . HEDGER, Graham Howard is a Secretary of the company. FELIX, Jose Melro, Dr is a Director of the company. GOURGEY, Charles Richard is a Director of the company. HEDGER, Graham Howard is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director CHARLTON, Michael Robert has been resigned. Director TALBOT-WEISS, Jonathan Derek Ratton has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEDGER, Graham Howard
Appointed Date: 22 June 2004
Director
FELIX, Jose Melro, Dr
Appointed Date: 21 April 2005
78 years old
Director
GOURGEY, Charles Richard
Appointed Date: 22 June 2004
67 years old
Director
HEDGER, Graham Howard
Appointed Date: 22 June 2004
62 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004
Director
CHARLTON, Michael Robert
Resigned: 05 February 2007
Appointed Date: 13 July 2004
74 years old
Director
TALBOT-WEISS, Jonathan Derek Ratton
Resigned: 12 September 2007
Appointed Date: 11 February 2006
66 years old
Director
A&H DIRECTORS LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004

FOXYLAND (LUZ) LIMITED Events

21 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015
20 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
08 Jul 2004
Director resigned
08 Jul 2004
Secretary resigned
08 Jul 2004
New secretary appointed;new director appointed
08 Jul 2004
New director appointed
22 Jun 2004
Incorporation

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