OpenCompanies

LUZ Holdings Ltd

Company number
14787002
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Apr 2023
Nature of business
Business and domestic software development
Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering

Registered office

15 Cardinal Mansions
Carlisle Place
London
SW1P 1EY

Officers

NameRoleAppointedResigned
REW, Nicholas Edward Director 8 Apr 2023
GUZMAN CAMPOY, Julio Director 8 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Julio Guzman Campoy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Apr 2023
Mr Nicholas Edward Rew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Apr 2023

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £2 0
30 Apr 2024 £2 0

Data