Laufhaus Wien Limited LONDON


Laufhaus Wien started in year 2008 as Private Limited Company with registration number 06717771. The Laufhaus Wien company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Suite B, 29. Postal code: W1G 9QR.

The firm has one director. Peter L., appointed on 7 November 2024. There are currently no secretaries appointed. As of 16 February 2025, there were 3 ex directors - Walter-Gerhard P., Helene K. and others listed below. There were no ex secretaries.

Laufhaus Wien Limited Address / Contact

Office Address Suite B, 29
Office Address2 Harley Street
Town London
Post code W1G 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06717771
Date of Incorporation Tue, 7th Oct 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (200 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 17th Aug 2022 (2022-08-17)
Last confirmation statement dated Tue, 3rd Aug 2021

Company staff

Peter L.

Position: Director

Appointed: 07 November 2024

Walter-Gerhard P.

Position: Director

Appointed: 24 October 2024

Resigned: 07 November 2024

Helene K.

Position: Director

Appointed: 21 January 2009

Resigned: 24 October 2024

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 07 October 2008

Resigned: 18 December 2009

Silvia H.

Position: Director

Appointed: 07 October 2008

Resigned: 21 January 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Peter L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Walter-Gerhard P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Harald H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Peter L.

Notified on 7 November 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Walter-Gerhard P.

Notified on 24 October 2024
Ceased on 7 November 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harald H.

Notified on 17 January 2019
Ceased on 24 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
On Thu, 7th Nov 2024 new director was appointed.
filed on: 9th, November 2024
Free Download (2 pages)

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