FS

FOXFIELD SECURITIES LIMITED

Active

Company number 03018152

Leighton Buzzard, England · Incorporated 3 February 1995

8 The Meadows, Wingfield, Leighton Buzzard, LU7 9QN, England

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

L.V.C. CENTRAL LIMITED · 3 February 1995 – 17 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter David Maddox
Born December 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Memorandum Articles
Incorporation
23 June 2021 View
Resolution
Resolution
23 June 2021 View
Capital Name Of Class Of Shares
Capital
23 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Change Person Secretary Company With Change Date
Officers
23 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2003 View
Certificate Change Of Name Company
Change Of Name
17 March 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2001 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Small
Accounts
1 November 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Accounts
10 September 1998 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Small
Accounts
5 January 1998 View
Legacy
Mortgage
21 July 1997 View
Accounts With Accounts Type Small
Accounts
1 April 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Annual Return
31 October 1996 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Address
21 August 1995 View
Legacy
Address
13 April 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
13 February 1995 View
Incorporation Company
Incorporation
3 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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