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 sixteen 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. Helene K., appointed on 21 January 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Silvia H. and who left the the firm on 21 January 2009. In addition, there is one former secretary - Nominee Secretary Ltd who worked with the the firm until 18 December 2009.

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 16 years old
Account next due date Wed, 31st Jul 2024 (155 days left)
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

Helene K.

Position: Director

Appointed: 21 January 2009

Nominee Secretary Ltd

Position: 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 1 name. As BizStats researched, there is Harald H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Harald H.

Notified on 17 January 2019
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 Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
1st Gazette notice for compulsory strike-off
filed on: 6th, February 2024
Free Download (1 page)

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