OpenCompanies

LUZ Consultancy Ltd

Company number
09549503
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Apr 2015
Nature of business
Engineering related scientific and technical consulting activities
Environmental consulting activities

Registered office

Co Revolution Rti Limited Suite 1, Heritage House
9b Hoghton Street
Southport
PR9 0TE

Officers

NameRoleAppointedResigned
PINA RODRIGUES, Sansao De Jesus Director 20 Apr 2015 10 Jul 2015
CARDOSO DE CASTRO DA LUZ, Maria Virginia Director 20 Apr 2015 7 Sep 2015
DE ANDRADE FARIAS SANTOS, Renato Frederico Director 20 Apr 2015 14 Jan 2020
JAMES, Stephen Frederick Director 28 Mar 2018 10 Jan 2021
LOBO GOMES LOPES, Alessandra Maria Director 20 Apr 2015
MCENTEE, Fergal Joseph Director 20 Apr 2015

Control

NameNature of controlNotifiedCeased
Mr Renato Frederico De Andrade Farias Santos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
14 Sep 2016 14 Jan 2020
Mrs Alessandra Maria Lobo Gomes Lopes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
14 Sep 2016
Mr Fergal Joseph Mcentee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
14 Sep 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2023 £24,706 £16,476 0
30 Apr 2022 £24,706 £16,476 0
30 Apr 2021 £6,449 £81,858 0
30 Apr 2020 £188 £8,242 0
30 Apr 2019 £24,658 £3,253 -
30 Apr 2018 £779 £3,075 -
30 Apr 2017 £221 £3,075 -
30 Apr 2016 £2,575 £3,075 -

Connections

Directors’ other companies

Registered address

261 companies are registered at this address - likely a registration agent.

Data