LUZ CONSULTANCY LTD - LONDON
| Company Profile | Company Filings |
Overview
LUZ CONSULTANCY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUZ CONSULTANCY LTD was incorporated 9 years ago on 20/04/2015 and has the registered number: 09549503. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
LUZ CONSULTANCY LTD was incorporated 9 years ago on 20/04/2015 and has the registered number: 09549503. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
LUZ CONSULTANCY LTD - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
CLARENCE CENTRE FOR ENTERPRISE AND INNOVATION
LONDON
SE1 6FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FERGAL JOSEPH MCENTEE | May 1973 | Irish | Director | 2015-04-20 | CURRENT |
| MRS ALESSANDRA MARIA LOBO GOMES LOPES | Nov 1972 | British | Director | 2015-04-20 | CURRENT |
| MR SANSAO DE JESUS PINA RODRIGUES | Aug 1979 | Portuguese | Director | 2015-04-20 UNTIL 2015-07-10 | RESIGNED |
| MR STEPHEN JAMES | May 1966 | British | Director | 2018-03-28 UNTIL 2021-01-10 | RESIGNED |
| MR RENATO FREDERICO DE ANDRADE FARIAS SANTOS | Jul 1960 | Brazilian | Director | 2015-04-20 UNTIL 2020-01-14 | RESIGNED |
| MRS MARIA VIRGINIA CARDOSO DE CASTRO DA LUZ | Nov 1964 | Portugal | Director | 2015-04-20 UNTIL 2015-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Renato Frederico De Andrade Farias Santos | 2016-09-14 - 2020-01-14 | 7/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Fergal Joseph Mcentee | 2016-09-14 | 5/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mrs Alessandra Maria Lobo Gomes Lopes | 2016-09-14 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUZ CONSULTANCY LTD - Accounts | 2024-05-01 | 30-04-2023 | £16,476 Cash £24,706 equity |
| LUZ CONSULTANCY LTD - Accounts | 2023-04-27 | 30-04-2022 | £16,476 Cash £24,706 equity |
| LUZ CONSULTANCY LTD - Accounts | 2022-01-28 | 30-04-2021 | £81,858 Cash £6,449 equity |
| LUZ CONSULTANCY LTD - Accounts | 2021-05-04 | 30-04-2020 | £8,242 Cash £188 equity |
| LUZ CONSULTANCY LTD - Accounts | 2020-02-01 | 30-04-2019 | £3,253 Cash £24,658 equity |
| LUZ CONSULTANCY LTD - Accounts | 2019-01-30 | 30-04-2018 | £3,075 Cash £779 equity |
| LUZ CONSULTANCY LTD - Accounts | 2018-02-01 | 30-04-2017 | £3,075 Cash £221 equity |
| LUZ CONSULTANCY LTD - Accounts | 2017-01-12 | 30-04-2016 | £3,075 Cash £2,575 equity |