Radio Luxembourg (London) Limited

00500045

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Stephen Street, London, W1T 1AT

Incorporated 05/10/1951

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

99999

Dormant company

Officers

Gillian Ethel Ahluwalia

director · Since 04/07/2013

British · England · Age 58

Matthew Edward Wilson

director · Since 11/07/2025

British · England · Age 46

Former

Helen Linda Farnaby

secretary · Resigned 31/05/2016

Carolyn Ann Gibson

secretary · Resigned 23/08/2016

Jacqueline Frances Moreton

secretary · Resigned 14/11/2016

Tracey Jane Spevack

secretary · Resigned 26/10/2017

Christopher Robert Pirnie

director · Resigned 21/11/2023

Robert Raymond Grant

director · Resigned 11/07/2025

Persons with Significant Control

Clt - Ufa Sa

75–100% shares

75–100% votes

Appoint directors

Significant control

45, Boulevard Pierre Frieden, Luxembourg

Reg: B 6.139 · Luxembourgish Government · Private Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 16/04/1984Registered 03/05/1984

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 1 Stephen Street

2026-06-08

1 STEPHEN STREET