Luz Consultancy Ltd

General information

Name:

Luz Consultancy Limited

Office Address:

Clarence Centre For Enterprise And Innovation 6 St George's Circus SE1 6FE London

Number: 09549503

Incorporation date: 2015-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Luz Consultancy was registered on April 20, 2015 as a Private Limited Company. This enterprise's registered office can be contacted at London on Clarence Centre For Enterprise And Innovation, 6 St George's Circus. If you need to reach this business by post, the post code is SE1 6FE. The official reg. no. for Luz Consultancy Ltd is 09549503. This enterprise's registered with SIC code 71122, that means Engineering related scientific and technical consulting activities. Luz Consultancy Limited released its latest accounts for the period up to 2022/04/30. The firm's latest confirmation statement was filed on 2023/01/14.

As found in this specific firm's register, since April 20, 2015 there have been two directors: Fergal M. and Alessandra L..

Financial data based on annual reports

Company staff

Fergal M.

Role: Director

Appointed: 20 April 2015

Latest update: 26 January 2024

Alessandra L.

Role: Director

Appointed: 20 April 2015

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Alessandra L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fergal M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alessandra L.
Notified on 14 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Fergal M.
Notified on 14 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Renato D.
Notified on 14 September 2016
Ceased on 14 January 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-04-20
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 14th January 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 74901 : Environmental consulting activities
9
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