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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Rondinelli, Frederic
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
    Rondinelli, Frederic
    Company Director born in August 1978
    Individual (4 offsprings)
    2017-10-05 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Frederic Rondinelli
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2017-10-05 ~ 2024-11-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bloch, Yves Denis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Jungbeck, Karl-heinz Ludwig
    Entrepreneur born in December 1961
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    10b, Rue Des Merovingiens, Bertrange, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2024-11-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUZO LTD

Period: 2017-10-05 ~ 2025-10-28
Company number: 10999326
Registered name
LUZO LTD - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Intangible Assets
2,944 GBP2024-12-31
3,886 GBP2023-12-31
Property, Plant & Equipment
71 GBP2024-12-31
215 GBP2023-12-31
Fixed Assets - Investments
88,626 GBP2023-12-31
Fixed Assets
3,015 GBP2024-12-31
92,727 GBP2023-12-31
Debtors
5,382 GBP2024-12-31
1,256 GBP2023-12-31
Cash at bank and in hand
158 GBP2024-12-31
11 GBP2023-12-31
Current Assets
5,540 GBP2024-12-31
1,267 GBP2023-12-31
Net Current Assets/Liabilities
2,409 GBP2024-12-31
-66,958 GBP2023-12-31
Total Assets Less Current Liabilities
5,424 GBP2024-12-31
25,769 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,424 GBP2024-12-31
24,769 GBP2023-12-31
Equity
5,424 GBP2024-12-31
25,769 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,424 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,480 GBP2024-12-31
5,538 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
942 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,944 GBP2024-12-31
3,886 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
574 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
503 GBP2024-12-31
359 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
71 GBP2024-12-31
215 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
88,626 GBP2023-12-31
Investments in Group Undertakings
88,626 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,256 GBP2024-12-31
1,256 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,126 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
5,382 GBP2024-12-31
Current, Amounts falling due within one year
1,256 GBP2023-12-31
Other Taxation & Social Security Payable
Current
971 GBP2024-12-31
110 GBP2023-12-31
Other Creditors
Current
2,160 GBP2024-12-31
68,115 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,345 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LUZO LTD
    Info
    Registered number 10999326
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-10-05 and dissolved on 2025-10-28 (8 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • LUZO LTD
    S
    Registered number 10999326
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOWA LTD
    12396501
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-10 ~ 2024-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.