OpenCompanies

Luzern Ecommerce Solutions Limited

Company number
10974894
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2017
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Previous names

  • Tambo Marketplaces Limited (until 29 Apr 2026)

Control

NameNature of controlNotifiedCeased
Luzern Technology Solutions Limited Ownership Of Shares 75 To 100 Percent 29 Oct 2024 29 Oct 2024
Mr Jonathan Kent Claydon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Sep 2017 29 Oct 2024
Mr Christopher Peter Whitelaw Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Sep 2017 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £338,347 £417,243 29
30 Sep 2023 £399,573 £373,889 28
30 Sep 2022 £294,670 £101,951 5
30 Sep 2021 £189,252 £151,751 5
30 Sep 2020 - £203,266 3
30 Sep 2019 - £70,155 1
30 Sep 2018 - - -

Connections

Companies at the same address

Data