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 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.
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 |