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Home > England & Wales Companies > FOXLEY LANE LIMITED
Company Information for

FOXLEY LANE LIMITED

83 LAVENDER HILL, LONDON, SW11 5QL,
Company Registration Number
06032492
Private Limited Company
Active

Company Overview

About Foxley Lane Ltd
FOXLEY LANE LIMITED was founded on 2006-12-19 and has its registered office in London. The organisation's status is listed as "Active". Foxley Lane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOXLEY LANE LIMITED
 
Legal Registered Office
83 LAVENDER HILL
LONDON
SW11 5QL
Other companies in RM11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXLEY LANE LIMITED
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Companies with same name FOXLEY LANE LIMITED
The following companies were found which have the same name as FOXLEY LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FOXLEY LANE LIMITED

Current Directors
Officer Role Date Appointed
REGINA KERSCHBAUMER
Company Secretary 2006-12-19
ANDREAS KERSCHBAUMER
Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
REGINA KERSCHBAUMER
Director 2006-12-19 2006-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-1131/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-07CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2024-01-03Director's details changed for Mrs Punita Shah on 2023-12-15
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060324920003
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-06CESSATION OF ANDREAS KERSCHBAUMER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06CESSATION OF REGINA KERSCHBAUMER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06Notification of Orange Holdco Ltd as a person with significant control on 2022-10-03
2022-10-06DIRECTOR APPOINTED MR BHARAT SHAH
2022-10-06DIRECTOR APPOINTED MRS PUNITA SHAH
2022-10-06Termination of appointment of Regina Kerschbaumer on 2022-10-03
2022-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREAS KERSCHBAUMER
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom
2022-10-06DIRECTOR APPOINTED MR SANJAY DILIPKUMAR SHAH
2022-10-06AP01DIRECTOR APPOINTED MR BHARAT SHAH
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KERSCHBAUMER
2022-10-06TM02Termination of appointment of Regina Kerschbaumer on 2022-10-03
2022-10-06PSC02Notification of Orange Holdco Ltd as a person with significant control on 2022-10-03
2022-10-06PSC07CESSATION OF ANDREAS KERSCHBAUMER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-06-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0119/12/11 ANNUAL RETURN FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM 122B North Street Hornchurch Essex RM11 1SU
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0119/12/10 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for Andreas Kerschbaumer on 2010-10-18
2010-10-20CH03SECRETARY'S DETAILS CHNAGED FOR REGINA KERSCHBAUMER on 2010-10-18
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-08MG01Particulars of a mortgage or charge / charge no: 1
2010-01-05AR0119/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Andreas Kerschbaumer on 2009-12-19
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-24363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-20AA31/12/07 TOTAL EXEMPTION FULL
2008-02-03363sRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-04288bDIRECTOR RESIGNED
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to FOXLEY LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOXLEY LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-08 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 244,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FOXLEY LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOXLEY LANE LIMITED
Trademarks
We have not found any records of FOXLEY LANE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOXLEY LANE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-24 GBP £-319
London Borough of Southwark 2015-03-24 GBP £12,524
London Borough of Southwark 2015-02-23 GBP £-319
London Borough of Southwark 2015-02-23 GBP £12,524
London Borough of Southwark 2015-01-26 GBP £-319
London Borough of Southwark 2015-01-26 GBP £12,524
London Borough of Southwark 2014-12-30 GBP £-319
London Borough of Southwark 2014-12-30 GBP £12,524
London Borough of Southwark 2014-11-28 GBP £-319
London Borough of Southwark 2014-11-28 GBP £12,524

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.

Outgoings
Business Rates/Property Tax
No properties were found where FOXLEY LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOXLEY LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOXLEY LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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