# Foxyland (Luz) Limited

## Details

- **Company number:** [05160355](https://find-and-update.company-information.service.gov.uk/company/05160355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2004
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A&H REGISTRARS & SECRETARIES LIMITED | corporate-secretary | 22 Jun 2004 | 22 Jun 2004 |
| A&H DIRECTORS LIMITED | corporate-director | 22 Jun 2004 | 22 Jun 2004 |
| CHARLTON, Michael Robert | director | 13 Jul 2004 | 5 Feb 2007 |
| TALBOT-WEISS, Jonathan Derek Ratton | director | 11 Feb 2006 | 12 Sep 2007 |
| PEREZ ESTEVEZ, Julio Isaac | director | 26 Jan 2024 |  |
| FELIX, Jose Melro, Dr | director | 21 Apr 2005 |  |
| HEDGER, Graham Howard | secretary | 22 Jun 2004 |  |
| GOURGEY, Charles Richard | director | 22 Jun 2004 |  |
| HEDGER, Graham Howard | director | 22 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Richard Gourgey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Graham Howard Hedger | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 30 Jun 2024 | 3 |
| 30 Jun 2023 | 3 |
| 30 Jun 2022 | 3 |
| 30 Jun 2021 | 3 |
| 30 Jun 2020 | 3 |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |





## Directors' other companies

- [GOURGEY, Charles Richard](/person/6655941) - director at [Armitage Storage Limited](/company/09620327)
- [GOURGEY, Charles Richard](/person/6655941) - director at [22 Shad Thames Limited](/company/10169570)
- [HEDGER, Graham Howard](/person/480) - director at [175 Westbourne Grove Limited](/company/05437367)
- [HEDGER, Graham Howard](/person/480) - director at [191 Westbourne Grove Limited](/company/06216082)
- [HEDGER, Graham Howard](/person/480) - director at [W'air Sustainable Clothing Care Limited](/company/11809558)
- [HEDGER, Graham Howard](/person/480) - director at [Prefixland Limited](/company/02833988)
- [HEDGER, Graham Howard](/person/480) - director at [Mindful Snacker Company Limited](/company/11894357)
- [HEDGER, Graham Howard](/person/480) - director at [Giles Space Limited](/company/09676850)
- [HEDGER, Graham Howard](/person/480) - director at [Lonsdale Road Limited](/company/10296165)
- [HEDGER, Graham Howard](/person/480) - director at [181 Westbourne Grove Limited](/company/08078880)



## Registered address

1,700 companies are registered at this address - likely a registration agent.