Luzon Energy Limited is a private limited company that can be found at First Floor, 5 Fleet Place, London EC4M 7RD. Incorporated on 2017-08-25, this 6-year-old company is run by 5 directors.
Director Javier J., appointed on 18 August 2022. Director Alejandro A., appointed on 18 August 2022. Director Cristobal S., appointed on 18 August 2022.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990), "distribution of gaseous fuels through mains" (Standard Industrial Classification: 35220), "trade of gas through mains" (Standard Industrial Classification: 35230).
The last confirmation statement was sent on 2023-08-24 and the date for the next filing is 2024-09-07. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | 5 Fleet Place |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 10933849 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Non-trading company |
| Industry | Distribution of gaseous fuels through mains |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 26 February 2021
The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Gipps Energy Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gipps Energy Limited
First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10865379 |
| Notified on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 24, 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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