Radio Luxembourg (london) Limited in London

Radio Luxembourg (london) Limited

Founded in 1951, Radio Luxembourg (london), classified under reg no. 00500045 is an active company. Currently registered at 1 Stephen Street W1T 1AT, the company has been in the business for seventy three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Gillian A., Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 11 September 2002 and Gillian A. has been with the company for the least time - from 4 July 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Radio Luxembourg (london) Limited Address / Contact

Office Address	1 Stephen Street
Office Address2	London
Town
Post code	W1T 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00500045
Date of Incorporation	Fri, 5th Oct 1951
Industry	Dormant Company
End of financial Year	31st December
Company age	73 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Gillian A.

Position: Director

Appointed: 04 July 2013

Robert G.

Position: Director

Appointed: 11 September 2002

Christopher P.

Position: Director

Appointed: 01 July 2022

Resigned: 21 November 2023

Tracey S.

Position: Secretary

Appointed: 15 November 2016

Resigned: 26 October 2017

Jacqueline M.

Position: Secretary

Appointed: 24 August 2016

Resigned: 14 November 2016

Carolyn G.

Position: Secretary

Appointed: 01 June 2016

Resigned: 23 August 2016

John G.

Position: Director

Appointed: 10 July 2012

Resigned: 05 July 2013

Alexander H.

Position: Director

Appointed: 23 November 2005

Resigned: 13 April 2007

Peter B.

Position: Director

Appointed: 11 April 2003

Resigned: 11 October 2005

Helen F.

Position: Secretary

Appointed: 27 September 2002

Resigned: 31 May 2016

Sarah T.

Position: Director

Appointed: 11 September 2002

Resigned: 12 September 2014

Marc D.

Position: Director

Appointed: 29 August 2000

Resigned: 11 October 2004

John B.

Position: Secretary

Appointed: 01 May 2000

Resigned: 11 October 2004

Jean K.

Position: Director

Appointed: 30 September 1999

Resigned: 07 April 2000

Romain W.

Position: Director

Appointed: 06 May 1997

Resigned: 15 July 2002

Jospeh A.

Position: Secretary

Appointed: 21 July 1995

Resigned: 01 May 2000

Donnach O.

Position: Secretary

Appointed: 30 June 1992

Resigned: 21 July 1995

Clive E.

Position: Secretary

Appointed: 10 August 1991

Resigned: 30 June 1992

Harmar N.

Position: Director

Appointed: 10 August 1991

Resigned: 31 December 1991

Jean-Pierre D.

Position: Director

Appointed: 10 August 1991

Resigned: 23 May 1995

Gaston T.

Position: Director

Appointed: 10 August 1991

Resigned: 23 May 1995

Jacques R.

Position: Director

Appointed: 10 August 1991

Resigned: 23 May 1995

Remy S.

Position: Director

Appointed: 10 August 1991

Resigned: 06 May 1997

Jules F.

Position: Director

Appointed: 10 August 1991

Resigned: 23 May 1995

Donnach O.

Position: Director

Appointed: 10 August 1991

Resigned: 07 June 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Clt - Ufa Sa from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a private limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Clt - Ufa Sa

45 Boulevard Pierre Frieden, Luxembourg, PO Box 1543, Luxembourg

Legal authority	Luxembourgish Government
Legal form	Private Limited By Shares
Country registered	Luxembourg
Place registered	Luxembourgish Government
Registration number	B 6.139
Notified on	6 April 2016
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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, June 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, March 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, June 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, May 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 1st, September 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, December 2004	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, December 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 22nd, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 22nd, October 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, November 1998	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, September 1998	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 2nd, November 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 2nd, November 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, September 1997	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 8th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 8th, October 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, April 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, April 1996	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 27th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 27th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 21st, April 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 21st, April 1995	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/93 filed on: 1st, November 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 1st, November 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, October 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 21st, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 21st, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, September 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 4th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 4th, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 6th, September 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 6th, September 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 5th, August 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 5th, August 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 9th, November 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 9th, November 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 10th, December 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/31 filed on: 10th, December 1986	accounts