Luz Holdings Ltd (number 14787002) is a private limited company started on 2023-04-08 originating in England. This business is located at 15 Cardinal Mansions, Carlisle Place, London SW1P 1EY. Luz Holdings Ltd operates Standard Industrial Classification: 71122 that means "engineering related scientific and technical consulting activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name Luz Holdings Ltd
Number 14787002
Date of Incorporation: 2023/04/08
End of financial year: 30 April
Address: 15 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
SIC code: 71122 - Engineering related scientific and technical consulting activities
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering

Moving to the 2 directors that can be found in the business, we can name: Julio G. (appointed on 08 April 2023), Nicholas R. (appointment date: 08 April 2023). The Companies House reports 2 persons of significant control, namely: Julio G. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Julio G.
8 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas R.
8 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Address Incorporation
(AD01) Registered office address changed from Flat 15 15 Cardinal Mansions Carlisle Place London SW1P 1EY United Kingdom to 15 Cardinal Mansions Carlisle Place London SW1P 1EY on Friday 14th April 2023
filed on: 14th, April 2023 | address
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