LD

LUHMANN DUBLIN LIMITED

Active

Company number 09232896

London, United Kingdom · Incorporated 24 September 2014

82 St John Street, London, EC1M 4JN, United Kingdom

Last updated on 22 April 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Hagen
Born May 1971
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
24 May 2016
PS
Urs Steiger
Born September 1960
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
24 May 2016
PS
Oliver Ernest Willingsdorfer
Born November 1963
Significant Influence Or Control
24 May 2016
PS
Dr Daniel Rubin
Born June 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 June 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Change Person Director Company With Change Date
Officers
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Capital Allotment Shares
Capital
20 July 2015 View
Capital Alter Shares Subdivision
Capital
20 July 2015 View
Resolution
Resolution
20 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2015 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Incorporation Company
Incorporation
24 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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