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Overview

Summary

Contact details

Officers12

Finance2

Events1

Documents35

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LUZ LONDON (UK) OFFICIAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 2017 (7 years ago)

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Summary

NameLUZ LONDON (UK) OFFICIAL LIMITED
Historical names
  • NSR DISTRIBUTION LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11041249
Incorporation Date01 Nov 2017 (7 years ago) / 2423 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, UNIT 8, GRIFFIN HOUSE, 79 SAFFRON HILL, EC1R 5BU

Officers

individual

IndividualUnited Kingdom

Miss Sapna Ramesh Patel

Person with significant control


Appointed on01 Nov 2017

Resigned on12 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Sibel Ates

Person with significant control


Appointed on08 Aug 2022

Resigned on13 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Ates, Sibel

Director


Appointed on08 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Parmar, Nilesh

Director


Appointed on12 Dec 2019

Resigned on06 Jul 2020

Country of residenceUnited Arab Emirates

individual

IndividualSouth Africa

Pierre Joseph Karam

Person with significant control


Appointed on13 Apr 2023

Resigned on16 Feb 2024

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Financial reports

YearFixed assetsTotal equityOther
2021--73,470 GBP
(~-$101,042)
View full report
20204,149 GBP
(~$5,320)
-422,561 GBP
(~-$541,861)
View full report

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Events

Old value

28 Jan 2022

Name changeNSR DISTRIBUTION LTD

Documents

DateNameTypeDocument
10 Nov 2022Change registered office address company with date old address new addressAD01View
18 Aug 2022Accounts with accounts type micro entityAAView
15 Aug 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 29 Nov 2018

Frequently asked questions

Where is LUZ LONDON (UK) OFFICIAL LIMITED's headquarters?

LUZ LONDON (UK) OFFICIAL LIMITED's headquarters is located at ENGLAND, LONDON, UNIT 8, GRIFFIN HOUSE, 79 SAFFRON HILL, EC1R 5BU

What is LUZ LONDON (UK) OFFICIAL LIMITED's industry?

LUZ LONDON (UK) OFFICIAL LIMITED is in the industry of Retail sale of watches and jewellery in specialised stores

What year was LUZ LONDON (UK) OFFICIAL LIMITED started?

LUZ LONDON (UK) OFFICIAL LIMITED was started in 2017

Sources: Companies House