• UK

  • AS INFRA LUZ HOLDCO UK LTD - Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom

Company Information

Company registration number
14060573
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 3, 2 Pancras Square
London
N1C 4AG
United Kingdom
Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom UK

Management

Managing Directors
ASTORRI, Carl Anthony
KEMP, Nicolas Gregory
Company secretaries
SEBAFUNDI, Prosper Bana

Company Details

Type of Business
ltd
Incorporated
2022-04-21
Age Of Company
2022-04-21 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
As Direct Investment Uk Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
✓
Due Date: 2024-05-04
Last Date: 2023-04-20

AS INFRA LUZ HOLDCO UK LTD Company Description

AS INFRA LUZ HOLDCO UK LTD is a ltd registered in United Kingdom with the Company reg no 14060573. Its current trading status is "live". It was registered 2022-04-21. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Level 3, 2 Pancras Square .
More information

Get AS INFRA LUZ HOLDCO UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: As Infra Luz Holdco Uk Ltd - Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom

2022-04-21 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-05-02) - PSC05

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  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-22) - TM01

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  • change-account-reference-date-company-previous-shortened (2023-08-31) - AA01

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  • accounts-with-accounts-type-dormant (2023-09-27) - AA

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  • incorporation-company (2022-04-21) - NEWINC

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  • termination-director-company-with-name-termination-date (2022-10-11) - TM01

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