LUZ GAMES LTD
2 FOUNTAINS CLOSE, (EXETER ROAD), FELTHAM  TW13 5PA- Active
- Private Limited Company
- Company No. 11797681
- Last Updated: 01 Mar 2024
Company Profile
LUZ GAMES LTD was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in FELTHAM. LUZ GAMES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 8 months and 23 days.
Name | LUZ GAMES LTD |
---|---|
Company number | 11797681 |
Company type | Private Limited Company |
Incorporation date | 30 Jan 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 FOUNTAINS CLOSE (EXETER ROAD) FELTHAM TW13 5PA |
---|---|
Country Of Origin | UNITED KINGDOM |
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 Pedro Manuel Da Silva Luz Nationality: Portuguese |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (8 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 27 February 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUZ GAMES LTD.
Previous Names
Name | Change Date |
---|---|
LUZ GAMES LTD | 30 Jan 2019 |
NARVENTEK LTD | 26 May 2020 |
NARVEN STUDIOS LTD | 11 Feb 2022 |
GRIDE LTD | 21 Feb 2024 |