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 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
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 |