LUQEL UK LTD - LONDON


Company Profile Company Filings

Overview

LUQEL UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUQEL UK LTD was incorporated 5 years ago on 21/02/2019 and has the registered number: 11840416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUQEL UK LTD - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

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

3RD FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEF SCHUCKER Jul 1953 German Director 2019-02-21 CURRENT
MATTHEW JAMES LANE Dec 1971 British Director 2023-12-19 UNTIL 2023-12-31 RESIGNED
MR PAUL ANDREW COX Oct 1962 British Director 2019-02-21 UNTIL 2019-06-21 RESIGNED
MR NEIL KEITH ANTHONY CHILVERS Jan 1959 British Director 2019-06-21 UNTIL 2022-03-31 RESIGNED
MATTHEW JAMES LANE Dec 1971 British Director 2022-04-01 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Josef Schucker 2019-02-21 7/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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