LUHMANN DUBLIN LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09232896
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LUHMANN DUBLIN LIMITED are www.luhmanndublin.co.uk, and www.luhmann-dublin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Luhmann Dublin Limited is a Private Limited Company. The company registration number is 09232896. Luhmann Dublin Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Luhmann Dublin Limited is Acre House 11 15 William Road London Nw1 3er. . BRAININ, Andrew Anthony is a Director of the company. BRAININ, Philip Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRAININ, Andrew Anthony
Appointed Date: 24 September 2014
41 years old
Director
BRAININ, Philip Paul
Appointed Date: 24 September 2014
43 years old

Persons With Significant Control

Mr Michael Hagen
Notified on: 24 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Urs Steiger
Notified on: 24 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Oliver Ernest Willingsdorfer
Notified on: 24 May 2016
62 years old
Nature of control: Has significant influence or control
Dr Daniel Rubin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniella Patricia Biedermann
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LUHMANN DUBLIN LIMITED Events

29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
16 Aug 2016
Total exemption full accounts made up to 30 April 2016
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 12.96
20 Jul 2015
Sub-division of shares on 22 June 2015
...
... and 1 more events
20 Jul 2015
Resolutions
  • RES13 ‐ Subdivision 22/06/2015
  • RES13 ‐ Subdivision 22/06/2015
20 Mar 2015
Current accounting period shortened from 30 September 2015 to 30 April 2015
19 Dec 2014
Director's details changed for Philip Paul Brainin on 20 October 2014
19 Dec 2014
Director's details changed for Mr Andrew Anthony Brainin on 20 October 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 6

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