Founded in 2015, Luz Consultancy, classified under reg no. 09549503 is an active company. Currently registered at Clarence Centre For Enterprise And Innovation SE1 6FE, London the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has 2 directors, namely Fergal M., Alessandra L.. Of them, Fergal M., Alessandra L. have been with the company the longest, being appointed on 20 April 2015. As of 29 April 2024, there were 4 ex directors - Stephen J., Maria C. and others listed below. There were no ex secretaries.
| Office Address | Clarence Centre For Enterprise And Innovation |
| Office Address2 | 6 St George's Circus |
| Town | London |
| Post code | SE1 6FE |
| Country of origin | United Kingdom |
| Registration Number | 09549503 |
| Date of Incorporation | Mon, 20th Apr 2015 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Environmental consulting activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 20 April 2015
Position: Director
Appointed: 20 April 2015
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Alessandra L. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fergal M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Renato D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Alessandra L.
| Notified on | 14 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Fergal M.
| Notified on | 14 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Renato D.
| Notified on | 14 September 2016 |
| Ceased on | 14 January 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 2 575 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 075 | 3 075 | 3 075 | 3 253 | 8 242 | 81 858 | 16 476 |
| Current Assets | 3 075 | 4 075 | 11 862 | 9 961 | 154 068 | 130 637 | |
| Debtors | 1 000 | 38 152 | 1 719 | 72 210 | 114 161 | ||
| Net Assets Liabilities | 221 | 221 | 779 | 24 658 | 188 | 6 449 | 24 706 |
| Cash Bank In Hand | 3 075 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 575 | ||||||
| Reserves/Capital | |||||||
| Profit Loss Account Reserve | 2 575 | ||||||
| Shareholder Funds | 2 575 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 3 296 | 3 296 | 3 296 | 11 984 | 10 149 | 10 517 | 10 518 |
| Net Current Assets Liabilities | 2 575 | 221 | 779 | 38 405 | 188 | 143 551 | 120 119 |
| Total Assets Less Current Liabilities | 2 575 | 221 | 779 | 122 | 188 | 143 551 | 120 119 |
| Creditors Due Within One Year | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 14th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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