Luz Consultancy Ltd. net worth, address, company information. Free

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Luz Consultancy Ltd (reg no 09549503) is a private limited company founded on 2015-04-20 in England. The enterprise is located at Clarence Centre For Enterprise and Innovation, 6 St George's Circus, London SE1 6FE. Luz Consultancy Ltd is operating under SIC code: 71122 which means "engineering related scientific and technical consulting activities", SIC code: 74901 - "environmental consulting activities".

Company details

Name	Luz Consultancy Ltd
Number	09549503
Date of Incorporation:	Monday 20th April 2015
End of financial year:	30 April
Address:	Clarence Centre For Enterprise And Innovation, 6 St George's Circus, London, SE1 6FE
SIC code:	71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities

As for the 2 directors that can be found in this firm, we can name: Fergal M. (in the company from 20 April 2015), Alessandra L. (appointment date: 20 April 2015). The Companies House indexes 3 persons of significant control, namely: Alessandra L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Fergal M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Renato D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	3,075	4,075	11,862	9,961	154,068	130,637	130,637
Total Assets Less Current Liabilities	2,575	221	779	38,405	188	143,551	120,119	120,119
Shareholder Funds	2,575	-	-	-	-	-	-	-

People with significant control

Alessandra L.

14 September 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Fergal M.

14 September 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Renato D.

14 September 2016 - 14 January 2020

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 14th January 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 14th January 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 14th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 14th January 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 14th January 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Sunday 10th January 2021 filed on: 8th, March 2021 \| officers	Free Download (1 page)
(CH01) On Monday 5th October 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 2nd October 2020 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended accounts for the period to Tuesday 30th April 2019 filed on: 18th, May 2020 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Tuesday 14th January 2020 filed on: 14th, January 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 14th January 2020 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 14th January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 30th August 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 30th August 2018 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 30th August 2018 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 30th August 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 3rd April 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 18th September 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 12th October 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 12th October 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 14th September 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st February 2016 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 21st March 2016 capital
(AD01) New registered office address Clarence Centre for Enterprise and Innovation 6 st George's Circus London SE1 6FE. Change occurred on Friday 6th November 2015. Company's previous address: Charan House 18 Union Road Suite 4 1st Floor London SW4 6JP. filed on: 6th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th September 2015 filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 7th September 2015 filed on: 11th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th July 2015 filed on: 10th, July 2015 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Friday 10th July 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(CH01) On Monday 22nd June 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, April 2015 \| incorporation

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