FOXLAND 20FS (UK) LIMITED
Overview
| Company Name | FOXLAND 20FS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10857579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOXLAND 20FS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOXLAND 20FS (UK) LIMITED located?
| Registered Office Address | 20 Fenchurch Street Level 23 EC3M 3BY London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOXLAND 20FS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOXLAND 20FS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for FOXLAND 20FS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Yupeng Huang as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Man Wai Ng as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Man Wai Ng on Feb 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Man Wai Ng on Jan 06, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Lkk Health Products Group Ii Limited as a director on Aug 21, 2023 | 2 pages | AP02 | ||
Termination of appointment of Lkk Health Products Group Limited as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Jun 28, 2021 | 1 pages | CH04 | ||
Registered office address changed from , 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on Jul 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 1 Poultry, London, EC2R 8EJ, England to 20 Fenchurch Street Level 23 London England EC3M 3BY on Jun 28, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr Wai Sum Sammy Lee on Jan 29, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wai Sum Sammy Lee as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Wai Hong Stephen Chung as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Who are the officers of FOXLAND 20FS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||||||
| HUANG, Yupeng | Director | Level 23 EC3M 3BY London 20 Fenchurch Street England | Hong Kong | Chinese | 341502290001 | |||||||||||||
| LEE, Wai Sum Sammy | Director | Level 23 EC3M 3BY London 20 Fenchurch Street England United Kingdom | Hong Kong | Chinese | 268467290002 | |||||||||||||
| LKK HEALTH PRODUCTS GROUP II LIMITED | Director | 199 Des Voeux Road Central Hong Kong 37/F Infinitus Plaza Hong Kong |
| 314406440001 | ||||||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||||||
| CHUNG, Wai Hong Stephen | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Hong Kong | Chinese | 237238770001 | |||||||||||||
| LEE, Wai Sum Sammy | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Hong Kong | Chinese | 268467290001 | |||||||||||||
| NG, Man Wai | Director | Level 23 EC3M 3BY London 20 Fenchurch Street England | Hong Kong | Chinese | 245145740006 | |||||||||||||
| LKK HEALTH PRODUCTS GROUP LIMITED | Director | 199 Des Voeux Road Central Hong Kong 37/F, Infinitus Plaza Hong Kong |
| 245145660001 |
What are the latest statements on persons with significant control for FOXLAND 20FS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0