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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

Harmar Nicholls

director · Resigned 31/12/1991

Clive Harold Eggs

secretary · Resigned 30/06/1992

Jules Henri Felten

director · Resigned 23/05/1995

Jean-Pierre De Launoit

director · Resigned 23/05/1995

Jacques Rigaud

director · Resigned 23/05/1995

Gaston Thorn

director · Resigned 23/05/1995

Donnach Joseph O'Driscoll

secretary · Resigned 21/07/1995

Remy Sautter

director · Resigned 06/05/1997

Donnach Joseph O'Driscoll

director · Resigned 07/06/1999

Jean Michael Kerdraon

director · Resigned 07/04/2000

Jospeh Gerard Ahearne

secretary · Resigned 01/05/2000

Romain Weisen

director · Resigned 15/07/2002

John Burke

secretary · Resigned 11/10/2004

Marc Dugimont

director · Resigned 11/10/2004

Peter Malcolm Brown

director · Resigned 11/10/2005

Alexander James Hill

director · Resigned 13/04/2007

John Gearing

director · Resigned 05/07/2013

Sarah Frances Hamilton Tingay

director · Resigned 12/09/2014

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

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11 Stephen Street
2026-06-08

1 STEPHEN STREET

officer appointedAHLUWALIA, Gillian Ethel
2026-06-08
officer appointedWILSON, Matthew Edward
2026-06-08