LUZ ASSOCIATES LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1YJ

Company number 05194084
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address LUZ ASSOCIATES LIMITED, OLD COACH HOUSE, CASTLE DITCH LANE, LEWES, EAST SUSSEX, BN7 1YJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LUZ ASSOCIATES LIMITED are www.luzassociates.co.uk, and www.luz-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Luz Associates Limited is a Private Limited Company. The company registration number is 05194084. Luz Associates Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Luz Associates Limited is Luz Associates Limited Old Coach House Castle Ditch Lane Lewes East Sussex Bn7 1yj. The company`s financial liabilities are £6.55k. It is £-9.74k against last year. The cash in hand is £0.43k. It is £-2.02k against last year. And the total assets are £8.75k, which is £-2.25k against last year. NEWTON, Antonia Thornhill is a Secretary of the company. MADDEN, Tobias Benedict Eoghan is a Director of the company. Secretary GINGELL, Laura has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


luz associates Key Finiance

LIABILITIES £6.55k
-60%
CASH £0.43k
-83%
TOTAL ASSETS £8.75k
-21%
All Financial Figures

Current Directors

Secretary
NEWTON, Antonia Thornhill
Appointed Date: 25 April 2009

Director
MADDEN, Tobias Benedict Eoghan
Appointed Date: 01 August 2004
50 years old

Resigned Directors

Secretary
GINGELL, Laura
Resigned: 25 April 2009
Appointed Date: 25 September 2004

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Tobias Madden
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LUZ ASSOCIATES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
29 Jul 2016
Accounts for a dormant company made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

...
... and 31 more events
23 Nov 2004
New secretary appointed
12 Nov 2004
New director appointed
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
30 Jul 2004
Incorporation