LUHMANN DUBLIN LIMITED
82 ST JOHN STREET, LONDON EC1M 4JN- Active
- Private Limited Company
- Company No. 09232896
- Last Updated: 01 Mar 2024
Company Profile
LUHMANN DUBLIN LIMITED was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in LONDON. LUHMANN DUBLIN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years and 12 days.
| Name | LUHMANN DUBLIN LIMITED |
|---|---|
| Company number | 09232896 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST JOHN STREET LONDON EC1M 4JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Hagen Nationality: Liechtenstein Citizen, |
Dates: Tuesday, May 24, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Urs Steiger Nationality: Swiss |
Dates: Tuesday, May 24, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Oliver Ernest Willingsdorfer Nationality: Swiss, |
Dates: Tuesday, May 24, 2016 - present
significant influence or control
|
| Dr Daniel Rubin Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Daniella Patricia Biedermann Nationality: Liechtenstein |
Dates: Wednesday, April 6, 2016 - Tuesday, May 24, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (116 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against LUHMANN DUBLIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUHMANN DUBLIN LIMITED | 24 Sep 2014 |