LUHMANN DUBLIN 2 LIMITED

82 ST JOHN STREET, LONDON  EC1M 4JN
  • Active
  • Private Limited Company
  • Company No. 10251301
  • Last Updated: 01 Mar 2024

Company Profile

LUHMANN DUBLIN 2 LIMITED was incorporated on Saturday, June 25, 2016 as a Private Limited Company with registered address in LONDON. LUHMANN DUBLIN 2 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 8 years 3 months and 16 days.

Name LUHMANN DUBLIN 2 LIMITED
Company number 10251301
Company type Private Limited Company
Incorporation date 25 Jun 2016
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: Saturday, June 25, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Dr Daniel Rubin Nationality: Austrian Dates: Saturday, June 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Oliver Ernest Willingsdorfer Nationality: Swiss, Dates: Saturday, June 25, 2016 - present
significant influence or control
Urs Steiger Nationality: Swiss Dates: Saturday, June 25, 2016 - present
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 June
Next annual accounts due 31 March 2025, (170 days left)
Latest accounts 30 June 2023
Next confirmation statement due 23 July 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUHMANN DUBLIN 2 LIMITED.

Previous Names

Name Change Date
LUHMANN DUBLIN 2 LIMITED 25 Jun 2016