Register entry · No. 14787002
LUZ HOLDINGS LTD
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Dissolved on 10 Nov 2026. It no longer exists as a company.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Apr 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 Cardinal Mansions Carlisle Place, London, England, SW1P 1EY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- —
- Last made up to
- 7 Apr 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LUZ HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £2 | 0 |
| 30 Apr 2024 (13 months) | not published | not published | — | £2 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Edward Rew | Director | 8 Apr 2023 | — | September 1996 | British · England |
| Julio Guzman Campoy Company Director | Director | 8 Apr 2023 | — | May 1998 | Spanish · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 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 | — | May 1998 | Spanish · England |
| 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 | — | September 1996 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUZ HOLDINGS LTD still trading?
No. The register shows LUZ HOLDINGS LTD as dissolved, dissolved on 10 November 2026.
What does LUZ HOLDINGS LTD do?
It files these industry codes 62012 (Business and domestic software development); 71122 (Engineering related scientific and technical consulting activities); 72190 (Other research and experimental development on natural sciences and engineering).
When was LUZ HOLDINGS LTD set up?
It was incorporated on 8 April 2023.
Who runs LUZ HOLDINGS LTD?
LUZ HOLDINGS LTD has 2 current directors. They're listed under People on this page.
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The file
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