Company NameLUZ Theatre Professionals Ltd
DirectorsCherry May Luz and Emery McMartial A Luz
Company StatusActive
Company Number08396726
CategoryPrivate Limited Company
Incorporation Date11 February 2013(11 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Cherry May Luz
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Boundary Road
Walthamstow
London
E17 8NQ
Director NameMr Emery McMartial A Luz
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2016(3 years, 5 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Boundary Road
Walthamstow
London
E17 8NQ

Location

Registered Address12 Hanson Close
Loughton
IG10 2EE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Fairmead
Built Up AreaGreater London

Shareholders

1 at £1Emery Mcmartial A Luz
100.00%
Ordinary

Financials

Year2014
Net Worth£5,448
Cash£8,238
Current Liabilities£2,990

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 July 2023 (9 months, 1 week ago)
Next Return Due29 July 2024 (3 months, 1 week from now)

Filing History

18 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
25 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
17 October 2022Previous accounting period extended from 28 February 2022 to 31 March 2022 (1 page)
17 October 2022Micro company accounts made up to 31 March 2022 (3 pages)
20 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
15 July 2021Confirmation statement made on 15 July 2021 with updates (5 pages)
16 June 2021Micro company accounts made up to 28 February 2021 (3 pages)
24 November 2020Registered office address changed from 63 Boundary Road Walthamstow London E17 8NQ to 12 Hanson Close Loughton IG10 2EE on 24 November 2020 (1 page)
28 October 2020Confirmation statement made on 26 October 2020 with updates (5 pages)
26 October 2020Micro company accounts made up to 28 February 2020 (3 pages)
12 October 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
27 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
3 May 2019Micro company accounts made up to 28 February 2019 (4 pages)
27 August 2018Confirmation statement made on 27 August 2018 with updates (5 pages)
4 April 2018Micro company accounts made up to 28 February 2018 (2 pages)
12 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
19 May 2017Micro company accounts made up to 28 February 2017 (2 pages)
19 May 2017Micro company accounts made up to 28 February 2017 (2 pages)
17 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
19 July 2016Appointment of Mr Emery Mcmartial a Luz as a director on 13 July 2016 (2 pages)
19 July 2016Appointment of Mr Emery Mcmartial a Luz as a director on 13 July 2016 (2 pages)
15 April 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
15 April 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
18 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(4 pages)
18 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(4 pages)
26 March 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 March 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
17 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
10 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
10 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
8 March 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
8 March 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
15 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
(3 pages)
15 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
(3 pages)
11 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)