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Foxyland (Luz) Limited

Foxyland (Luz) Limited is an active company incorporated on 22 June 2004 with the registered office located in . Foxyland (Luz) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05160355
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in England • Born in Oct 1963
Director • Property Investor • British • Lives in England • Born in Jul 1958
Director • Economist • Portuguese • Born in Dec 1946
Director • British • Lives in UK • Born in Jul 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Islington High Street Limited
Graham Howard Hedger is a mutual person.
Active
Kenwood Group Limited
Charles Richard Gourgey is a mutual person.
Active
Brathew Limited
Graham Howard Hedger is a mutual person.
Active
Kenwood Estates Agency Limited
Charles Richard Gourgey is a mutual person.
Active
Ski Enterprises (U.K.) Limited
Graham Howard Hedger is a mutual person.
Active
Prefixland Limited
Graham Howard Hedger is a mutual person.
Active
Meadview (Developments) Limited
Graham Howard Hedger is a mutual person.
Active
Amirstar Limited
Graham Howard Hedger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£723.76K
Same as previous period
Total Liabilities
-£907.03K
Increased by £8.45K (+1%)
Net Assets
-£183.28K
Decreased by £8.45K (+5%)
Debt Ratio (%)
125%
Increased by 1.17% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Julio Perez Estevez Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Julio Perez Estevez Appointed
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr Charles Richard Gourgey Details Changed
4 Years Ago on 15 Jun 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jun 2025
Director's details changed for Julio Perez Estevez on 1 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 12 Jul 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Appointment of Julio Perez Estevez as a director on 26 January 2024
Submitted on 28 Feb 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 22 June 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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