Menna Overview
Here’s a quick overview of LUZERN ECOMMERCE SOLUTIONS LIMITED 👀 — a London based business that started in 2017.
LUZERN ECOMMERCE SOLUTIONS LIMITED
- Company statusactive
- Company No10974894
- Age9 years 2 months Incorporated 21 September 2017
- Officers3
Address
3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
LUZERN ECOMMERCE SOLUTIONS LIMITED is an active company incorporated on 21 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 19 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 01 Jul 2026
Change Account Reference Date Company Current Shortened
5 Months Ago on 26 Jun 2026
Certificate Change Of Name Company
7 Months Ago on 29 Apr 2026
Notification Of A Person With Significant Control Statement
1 Year Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jan 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Paul Martyn Guy | director | Jul 1972 | 01 Nov 2018 |
| MOONEY, Feargal | director | Aug 1969 | 29 Oct 2024 |
| SHERLOCK, Patrick | director | Sep 1963 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luzern Technology Solutions Limited | 29 Oct 2024 | |
| Mr Christopher Peter Whitelaw | Jun 1975 | 21 Sept 2017 |
| Mr Jonathan Kent Claydon | Apr 1961 | 21 Sept 2017 |
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CLAYDON, Jonathan Kent are mutual persons.
CLAYDON, Jonathan Kent are mutual persons.
CLAYDON, Jonathan Kent are mutual persons.
CLAYDON, Jonathan Kent are mutual persons.
CLAYDON, Jonathan Kent are mutual persons.
CLAYDON, Jonathan Kent are mutual persons.
CLAYDON, Jonathan Kent are mutual persons.
CLAYDON, Jonathan Kent are mutual persons.
CLAYDON, Jonathan Kent are mutual persons.
CLAYDON, Jonathan Kent are mutual persons.
THE GLASSMILL BATTERSEA LLP
CLAYDON, Jonathan Kent are mutual persons.
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Here’s a quick overview of LUZERN ECOMMERCE SOLUTIONS LIMITED 👀 — a London based business that started in 2017.