LUDWIG FUCHS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

LUDWIG FUCHS LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUDWIG FUCHS LONDON LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772439. The accounts status is FULL and accounts are next due on 30/09/2024.

LUDWIG FUCHS LONDON LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2011-09-13 CURRENT
MR GUY BENTLEY HUDSON Nov 1960 British Director 2011-09-13 CURRENT
LUDWIG ANTON FUCHS Nov 1965 German Director 2011-09-13 CURRENT
DAVID CHARLES BOWLES Aug 1968 British Director 2022-08-15 CURRENT
MICHAEL WILLIAM WEBB Mar 1967 British Director 2019-03-29 UNTIL 2022-08-15 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2011-09-13 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oimara Capital Limited 2020-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Ludwig Anton Fuchs 2016-04-06 - 2020-09-28 11/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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