LUZ CONSULTANCY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of a voluntary liquidator |
| 06/05/256 May 2025 | Registered office address changed from Clarence Centre for Enterprise and Innovation 6 st George's Circus London SE1 6FE England to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Sefton PR9 0TE on 2025-05-06 |
| 06/05/256 May 2025 | Resolutions |
| 06/05/256 May 2025 | Statement of affairs |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 27/01/2227 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALESSANDRA MARIA LOBO GOMES LOPES / 05/10/2020 |
| 02/10/202 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALESSANDRA MARIA LOBO GOMES LOPES / 02/10/2020 |
| 18/05/2018 May 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 14/01/2014 January 2020 | CESSATION OF RENATO FREDERICO DE ANDRADE FARIAS SANTOS AS A PSC |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RENATO DE ANDRADE FARIAS SANTOS |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK JAMES / 30/08/2018 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK / 30/08/2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR STEPHEN FREDERICK |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALESSANDRA MARIA LOBO GOMES LOPES / 12/10/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/03/1621 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM CHARAN HOUSE 18 UNION ROAD SUITE 4 1ST FLOOR LONDON SW4 6JP |
| 11/09/1511 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA CARDOSO DE CASTRO DA LUZ |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SANSAO PINA RODRIGUES |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALESSANDRA MARIA LOBO GOMES LOPES / 22/06/2015 |
| 20/04/1520 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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