LUZ CONSULTANCY LTD

LUZ CONSULTANCY LTD is an active private limited company, incorporated on 20 April 2015. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on St George's Circus, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. LUZ CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CLARENCE CENTRE FOR ENTERPRISE AND INNOVATION
Address Line 2	6 ST GEORGE'S CIRCUS
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 6FE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	09/10/2016
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

LUZ CONSULTANCY LTD

Directors

(The company's officers)

MRS ALESSANDRA MARIA LOBO GOMES LOPES

(~51 year old British national)

225 CLAPHAM ROAD, LONDON, SW9 9BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2015

MR FERGAL JOSEPH MCENTEE

(~50 year old Irish national)

SHAKESPEARE BUSINESS CENTRE 245A COLDHARBOUR LANE, SUITE 4 1ST FLOOR, LONDON, SW9 8RR, ENGLAND

Current Director
Gives occupation as COO
Usually resident in UNITED KINGDOM

Appointed on 20/04/2015

Shareholders

(Persons of Significant Control)

Mr Fergal Joseph Mcentee

(~50 year old Irish national)

6, St. Georges Circus, Clarence Centre For Enterprise And Innovation, London, SE1 6FE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 14/09/2016

Mrs Alessandra Maria Lobo Gomes Lopes

(~51 year old British national)

225, Clapham Road, London, SW9 9BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 14/09/2016

Connections

(Shared officers)

FUNKY RENEWABLES LTD

MR FERGAL JOSEPH MCENTEE

RENEWABLES FOR SCHOOLS C.I.C.

MR FERGAL JOSEPH MCENTEE

WIB SERVICES LTD

MRS ALESSANDRA MARIA LOBO GOMES LOPES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)