LUZ CONSULTANCY LTD
CLARENCE CENTRE FOR ENTERPRISE AND INNOVATION, 6 ST GEORGE'S CIRCUS, LONDON SE1 6FE- Active
- Private Limited Company
- Company No. 09549503
- Last Updated: 01 Mar 2024
Company Profile
LUZ CONSULTANCY LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LONDON. LUZ CONSULTANCY LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 9 years 6 months and 19 days.
| Name | LUZ CONSULTANCY LTD |
|---|---|
| Company number | 09549503 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLARENCE CENTRE FOR ENTERPRISE AND INNOVATION 6 ST GEORGE'S CIRCUS LONDON SE1 6FE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fergal Joseph Mcentee Nationality: Irish |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Renato Frederico De Andrade Farias Santos Nationality: Brazilian |
Dates: Wednesday, September 14, 2016 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Alessandra Maria Lobo Gomes Lopes Nationality: British |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against LUZ CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUZ CONSULTANCY LTD | 20 Apr 2015 |