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Company Information for

LUZZU LIMITED

14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
Company Registration Number
08764280
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luzzu Ltd
LUZZU LIMITED was founded on 2013-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Luzzu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUZZU LIMITED
 
Legal Registered Office
14 FLORAL STREET, 3RD FLOOR
LONDON
WC2E 9DH
Other companies in GU23
 
Filing Information
Company Number 08764280
Company ID Number 08764280
Date formed 2013-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183897057  
Last Datalog update: 2020-10-13 18:24:44
Primary Source:Companies House
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Companies with same name LUZZU LIMITED
The following companies were found which have the same name as LUZZU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUZZU (UK) LTD 108 Sandford Road Chelmsford CM2 6DH Active - Proposal to Strike off Company formed on the 2014-06-09
LUZZU CRUISES LIMITED FLAT 1, BLK F, BIEB B, FUQ TAL-HAWLI, VITTORIOSA Unknown
LUZZU MEDIA LIMITED 15 GILFORD ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5EF Active Company formed on the 2017-02-21
Luzzu Piper Binds LLC 1598 Rimrock Terrace Penrose CO 81240 Voluntarily Dissolved Company formed on the 2022-01-05
LUZZU PROPERTIES LIMITED AX HOUSE, MOSTA ROAD, LIJA Unknown
LUZZUBY LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-06-09
LUZZURI RETAIL PRIVATE LIMITED B-603 Kasturi Soceity La Vida Loca Pimple Saudagar PUNE Maharashtra 411027 ACTIVE Company formed on the 2012-02-20

Company Officers of LUZZU LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-08-01
STEWART JOHN BEVAN
 Director 2014-02-07
DANIEL KENNETH JAMES PERKINS
 Director 2013-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JOHN BEVAN RED DEER MEDIA LIMITED Director 2017-04-03 CURRENT 2016-01-25 Active
STEWART JOHN BEVAN SIX TEMPLE PRODUCTIONS LIMITED Director 2016-12-21 CURRENT 2016-05-16 Active
STEWART JOHN BEVAN MANCANA PRODUCTIONS LIMITED Director 2016-04-04 CURRENT 2015-02-12 Active - Proposal to Strike off
STEWART JOHN BEVAN TEDDER MEDIA LIMITED Director 2015-08-18 CURRENT 2014-09-26 Active - Proposal to Strike off
STEWART JOHN BEVAN REVELSTOKE PRODUCTIONS LIMITED Director 2015-04-01 CURRENT 2014-09-16 Active - Proposal to Strike off
STEWART JOHN BEVAN WADDESDON PRODUCTIONS LIMITED Director 2015-02-04 CURRENT 2014-02-07 Active - Proposal to Strike off
STEWART JOHN BEVAN RAPID FARMS PRODUCTIONS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
STEWART JOHN BEVAN GOREAN FILMS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
DANIEL KENNETH JAMES PERKINS THE DAMES PRODUCTION LIMITED Director 2017-10-10 CURRENT 2017-07-28 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS THE FORGE ENTERTAINMENT (SANDRINE) LIMITED Director 2017-02-27 CURRENT 2016-12-21 Active
DANIEL KENNETH JAMES PERKINS ILL BEHAVIOUR TELEVISION LIMITED Director 2016-10-05 CURRENT 2016-06-09 Active
DANIEL KENNETH JAMES PERKINS BONAFIDE FILMS THE LAST POST LIMITED Director 2016-08-09 CURRENT 2015-11-17 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS GOODROSE MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
DANIEL KENNETH JAMES PERKINS TAPHAE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS RED DEER MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DANIEL KENNETH JAMES PERKINS ROXBOURNE MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS ZURBANO MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS POBBLES PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
DANIEL KENNETH JAMES PERKINS SONORANT PICTURES LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS CLEAR BULB PRODUCTIONS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DANIEL KENNETH JAMES PERKINS DORIAN MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS TANKA PICTURES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS NITRAM PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
DANIEL KENNETH JAMES PERKINS BROOKES PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MACVEN MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS WARREN PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS OKANAGAN MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS NARAMATA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
DANIEL KENNETH JAMES PERKINS PEACE MEDIA 2014 LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS TIE-IN PUBLISHING LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS OSPRINGE MEDIA LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS INDICO PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS LUNESDALE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MAGDALEN MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS MERHBA PRODUCTIONS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS STILL BLUE MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS HARTWELL MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL KENNETH JAMES PERKINS GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-29DS01Application to strike the company off the register
2020-07-29PSC05Change of details for Wcs Nominees as a person with significant control on 2016-04-06
2020-07-28PSC02Notification of Wcs Nominees as a person with significant control on 2016-04-06
2020-07-28PSC09Withdrawal of a person with significant control statement on 2020-07-28
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05SH20Statement by Directors
2019-07-05SH19Statement of capital on 2019-07-05 GBP 147,604
2019-07-05CAP-SSSolvency Statement dated 24/06/19
2019-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN BEVAN
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-03-13CH01Director's details changed for Mr Daniel Kenneth James Perkins on 2018-03-13
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CH01Director's details changed for Mr Daniel Kenneth James Perkins on 2017-10-12
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 150001
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 150001
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-20RES12VARYING SHARE RIGHTS AND NAMES
2014-11-20RES01ADOPT ARTICLES 20/11/14
2014-11-20RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 150001
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-31AD02Register inspection address changed to 22 Long Acre London WC2E 9LY
2014-10-31AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AP03Appointment of Miss Laura Kathryn Macara as company secretary on 2014-08-01
2014-03-18AP01DIRECTOR APPOINTED STEWART JOHN LLEWELLYN BEVAN
2014-03-18SH08Change of share class name or designation
2014-03-18SH10Particulars of variation of rights attached to shares
2014-03-18SH0107/02/14 STATEMENT OF CAPITAL GBP 150001.00
2014-01-31AA01Current accounting period shortened from 30/11/14 TO 31/03/14
2013-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to LUZZU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUZZU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUZZU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUZZU LIMITED

Intangible Assets
Patents
We have not found any records of LUZZU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUZZU LIMITED
Trademarks
We have not found any records of LUZZU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUZZU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LUZZU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUZZU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUZZU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUZZU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2E 9DH