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LUZERN ECOMMERCE SOLUTIONS LIMITED

Active
10974894·incorporated 2017-09-21

LUZERN ECOMMERCE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 21 September 2017 at Companies House (number 10974894; OpenRegistry canonical ID GB-10974894-luzern-ecommerce-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-21
Registered Address
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUZERN ECOMMERCE SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Christopher Peter Whitelaw born 1975 resident in Australia, Australian national. Notified 2017-09-21. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Kent Claydon born 1961 resident in United Kingdom, British national. Notified 2017-09-21. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Luzern Technology Solutions Limited (Ireland reg. 361832). Notified 2024-10-29. Ceased 2024-10-29.
    • Owns 75% or more of shares

Previous names

LUZERN ECOMMERCE SOLUTIONS LIMITED has previously traded as:

  • TAMBO MARKETPLACES LIMITED (until 2026-04-29)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10974894.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.