Radio Luxembourg (london) Limited

General information

Name:

Radio Luxembourg (london) Ltd

Office Address:

1 Stephen Street London W1T 1AT

Number: 00500045

Incorporation date: 1951-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Radio Luxembourg (london) Limited could be gotten hold of in 1 Stephen Street, London in Fitzrovia. Its zip code is W1T 1AT. Radio Luxembourg (london) has been active on the market for seventy three years. Its Companies House Reg No. is 00500045. The enterprise's classified under the NACE and SIC code 99999 which stands for Dormant Company. Radio Luxembourg (london) Ltd filed its latest accounts for the period that ended on Saturday 31st December 2022. Its latest confirmation statement was filed on Thursday 10th August 2023.

In order to satisfy their clientele, this particular limited company is continually overseen by a unit of two directors who are Gillian A. and Robert G.. Their successful cooperation has been of crucial use to this limited company since July 2013.

Company staff

Gillian A.

Role: Director

Appointed: 04 July 2013

Latest update: 12 September 2024

Robert G.

Role: Director

Appointed: 11 September 2002

Latest update: 12 September 2024

People with significant control

The companies with significant control over this firm are as follows: Clt - Ufa Sa has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Boulevard Pierre Frieden and was registered as a PSC under the reg no B 6.139.

Clt - Ufa Sa
Address: 45 Boulevard Pierre Frieden, Luxembourg, PO Box 1543, Luxembourg
Legal authority Luxembourgish Government
Legal form Private Limited By Shares
Country registered Luxembourg
Place registered Luxembourgish Government
Registration number B 6.139
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Officers Resolution
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Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 30th, April 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
72
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