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L

LUZZU LIMITED

Dissolved London

Motion picture production activities

Motion picture production activitiesTelevision programme production activities
L

LUZZU LIMITED

Motion picture production activities

Founded 6 Nov 2013 Dissolved London, England
Motion picture production activitiesTelevision programme production activities
Accounts Submitted 16 Dec 2019
Confirmation Statement Submitted 29 Jan 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

14 Floral Street, 3rd Floor London WC2E 9DH England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Daniel Kenneth James PerkinsDirectorBritishEngland436 Nov 2013Active
Laura Kathryn MacaraSecretaryUnknownUnknown—1 Aug 2014Active

Shareholders

Shareholders (2)

Wcs Nominees Limited
100.0%
147,60329 Jan 2020
Stewart Bevan
0.0%
129 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wcs Nominees

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOODSIDE GROUP HOLDINGS LIMITED united kingdom
LUZZU LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
6 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
29 Sept 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Jul 2020Persons With Significant ControlChange to Wcs Nominees as a person with significant control on 2016-04-06View(2 pages)
28 Jul 2020Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
22 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Oct 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
29 Sept 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
29 Jul 2020 Persons With Significant Control

Change to Wcs Nominees as a person with significant control on 2016-04-06

View Document(2 pages)
28 Jul 2020 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Dec 2020

Gazette Notice Voluntary

5 years ago on 6 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 29 Sept 2020

Change to Wcs Nominees as a person with significant control on 2016-04-06

5 years ago on 29 Jul 2020

Withdrawal Of A Person With Significant Control Statement

5 years ago on 28 Jul 2020