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Luz Properties Ltd

Luz Properties Ltd is an active company incorporated on 2 March 2022 with the registered office located in London, Greater London. Luz Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13949677
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (11 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 17 May 2024 (1 year 8 months ago)
Previous address was Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Spanish • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Dec 1990
Mr Alessandro Gerardo Fasolilli
PSC • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£93.57K
Increased by £93.06K (+18428%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£719.41K
Increased by £398.13K (+124%)
Total Liabilities
-£743.37K
Increased by £372.98K (+101%)
Net Assets
-£23.97K
Increased by £25.16K (-51%)
Debt Ratio (%)
103%
Decreased by 11.96% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Dec 2025
New Charge Registered
10 Months Ago on 20 Mar 2025
New Charge Registered
10 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Mar 2025
Ms Lucia Mansilla Esteban Details Changed
11 Months Ago on 1 Mar 2025
Mr Alessandro Gerardo Fasolilli Details Changed
11 Months Ago on 1 Mar 2025
Mr Alessandro Gerardo Fasolilli (PSC) Details Changed
11 Months Ago on 1 Mar 2025
Ms Lucia Mansilla Esteban (PSC) Details Changed
11 Months Ago on 1 Mar 2025
New Charge Registered
1 Year 3 Months Ago on 8 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 13 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Registration of charge 139496770005, created on 20 March 2025
Submitted on 9 Apr 2025
Registration of charge 139496770004, created on 14 March 2025
Submitted on 20 Mar 2025
Change of details for Ms Lucia Mansilla Esteban as a person with significant control on 1 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Alessandro Gerardo Fasolilli as a person with significant control on 1 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Alessandro Gerardo Fasolilli on 1 March 2025
Submitted on 10 Mar 2025
Director's details changed for Ms Lucia Mansilla Esteban on 1 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Registration of charge 139496770003, created on 8 November 2024
Submitted on 13 Nov 2024
Registration of charge 139496770002, created on 13 September 2024
Submitted on 20 Sep 2024
Repayment History
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