Company Information for FOXLEY LANE LIMITED
83 LAVENDER HILL, LONDON, SW11 5QL,
|
Company Registration Number
06032492 Private Limited Company
Active |
| Company Name | |
|---|---|
| FOXLEY LANE LIMITED | |
| Legal Registered Office | |
| 83 LAVENDER HILL LONDON SW11 5QL Other companies in RM11 | |
| Company Number | 06032492 | |
|---|---|---|
| Company ID Number | 06032492 | |
| Date formed | 2006-12-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-09-04 08:04:24 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FOXLEY LANE BUILDING LIMITED | No 7 Rothermead Petworth West Sussex GU28 0EW | Active - Proposal to Strike off | Company formed on the 2003-06-01 | |
| FOXLEY LANE LABORATORY LIMITED | 17 HERTFORD AVENUE LONDON SW14 8EF | Active | Company formed on the 2002-10-24 | |
| FOXLEY LANE MANAGEMENT COMPANY LIMITED | 94 Park Lane Croydon SURREY CR0 1JB | Active - Proposal to Strike off | Company formed on the 2007-09-06 | |
| FOXLEY LANE SERVICES LIMITED | LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW | Active | Company formed on the 2008-04-24 | |
| FOXLEY LANE (1-9) LLP | 1ST FLOOR, KIRKDALE HOUSE 7 KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP | Active - Proposal to Strike off | Company formed on the 2018-04-16 | |
| FOXLEY LANE PURLEY LTD | 27 COULSDON ROAD COULSDON SURREY CR5 2LJ | Active | Company formed on the 2024-12-13 |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES | ||
| Director's details changed for Mrs Punita Shah on 2023-12-15 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060324920003 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CESSATION OF ANDREAS KERSCHBAUMER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF REGINA KERSCHBAUMER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Orange Holdco Ltd as a person with significant control on 2022-10-03 | ||
| DIRECTOR APPOINTED MR BHARAT SHAH | ||
| DIRECTOR APPOINTED MRS PUNITA SHAH | ||
| Termination of appointment of Regina Kerschbaumer on 2022-10-03 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREAS KERSCHBAUMER | ||
| REGISTERED OFFICE CHANGED ON 06/10/22 FROM Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom | ||
| DIRECTOR APPOINTED MR SANJAY DILIPKUMAR SHAH | ||
| AP01 | DIRECTOR APPOINTED MR BHARAT SHAH | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KERSCHBAUMER | |
| TM02 | Termination of appointment of Regina Kerschbaumer on 2022-10-03 | |
| PSC02 | Notification of Orange Holdco Ltd as a person with significant control on 2022-10-03 | |
| PSC07 | CESSATION OF ANDREAS KERSCHBAUMER AS A PERSON OF SIGNIFICANT CONTROL | |
| REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS | ||
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/11 FROM 122B North Street Hornchurch Essex RM11 1SU | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andreas Kerschbaumer on 2010-10-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR REGINA KERSCHBAUMER on 2010-10-18 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andreas Kerschbaumer on 2009-12-19 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
| Creditors Due Within One Year | 2012-01-01 | £ 244,112 |
|---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOXLEY LANE LIMITED
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 6,539 |
| Current Assets | 2012-01-01 | £ 172,495 |
| Debtors | 2012-01-01 | £ 165,956 |
| Fixed Assets | 2012-01-01 | £ 357,008 |
| Shareholder Funds | 2012-01-01 | £ 283,249 |
| Tangible Fixed Assets | 2012-01-01 | £ 10,342 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Southwark | |
|
|
| London Borough of Southwark | |
|
|
| London Borough of Southwark | |
|
|
| London Borough of Southwark | |
|
|
| London Borough of Southwark | |
|
|
| London Borough of Southwark | |
|
|
| London Borough of Southwark | |
|
|
| London Borough of Southwark | |
|
|
| London Borough of Southwark | |
|
|
| London Borough of Southwark | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |