Menna Overview

Here’s a quick overview of FOXLANE LIMITED 👀 — a London based business that started in 1999.

FOXLANE LIMITED

  • Company statusactive
  • Company No03846779
  • Age26 years 10 months Incorporated 17 September 1999
  • Officers5

Address

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

FOXLANE LIMITED is an active company incorporated on 17 September 1999 and based in London, England. The company was registered 27 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance, 66120 Security and commodity contracts dealing activities, 66290 Other activities auxiliary to insurance and pension funding

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 25 Jun 2025

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Change To A Person With Significant Control

1 Year Ago on 25 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 25 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 18 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 15 Sep 2022

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Appoint Corporate Director Company With Name Date

4 Years Ago on 01 Feb 2022

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Appoint Corporate Director Company With Name Date

4 Years Ago on 01 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 14 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 14 Jan 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 14 Jan 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 14 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Jan 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 14 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 23 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 29 Sep 2020

event
Confirmation Statement With No Updates

5 Years Ago on 13 Aug 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 25 Sep 2019

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Confirmation Statement With Updates

6 Years Ago on 15 Aug 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 17 Sep 2018

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Confirmation Statement With Updates

7 Years Ago on 13 Aug 2018

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ARGENTA SECRETARIAT LIMITEDcorporate secretary 01 Jan 2022
MCMASTER, Carol Marydirector Sep 196029 Sept 2014
MCMASTER, Daviddirector Apr 195829 Sept 2014
APCL CORPORATE DIRECTOR NO.1 LIMITEDcorporate director 31 Jan 2022
APCL CORPORATE DIRECTOR NO.2 LIMITEDcorporate director 31 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Mcmaster Apr 195806 Apr 2016
Mrs Carole Mary Mcmaster Sep 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.