Luzern Limited

General information

Name:

Luzern Ltd

Office Address:

187 Windmill Road W5 4DH London

Number: 09197285

Incorporation date: 2014-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Luzern was established on 2014-09-01 as a Private Limited Company. This company's registered office may be found at London on 187 Windmill Road. If you need to get in touch with this business by mail, its area code is W5 4DH. The office reg. no. for Luzern Limited is 09197285. This company's SIC and NACE codes are 62012 which means Business and domestic software development. Luzern Ltd filed its latest accounts for the period up to 2022-09-30. The firm's latest confirmation statement was filed on 2023-09-01.

Our data about the enterprise's members shows there are two directors: Jagadeesh V. and Krishna M. who were appointed to their positions on 2019-06-01 and 2014-09-01.

Krishna M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jagadeesh V.

Role: Director

Appointed: 01 June 2019

Latest update: 30 January 2024

Krishna M.

Role: Director

Appointed: 01 September 2014

Latest update: 30 January 2024

People with significant control

Krishna M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 11/04/2016
Start Date For Period Covered By Report 1 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11/04/2016
Annual Accounts 23/05/2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23/05/2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Friday 1st September 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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