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LUDWIG FUCHS LONDON LIMITED

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LUDWIG FUCHS LONDON LIMITED

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Key Data

Status

Active

Company No.

07772439

Incorporation date

13/09/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 13/09/2011)
dot icon13/10/2025
Director's details changed for Dr Ludwig Anton Fuchs on 2025-10-13
View PDF (2 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon17/09/2025
Full accounts made up to 2024-12-31
View PDF (44 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon26/09/2024
Full accounts made up to 2023-12-31
View PDF (44 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon22/09/2023
Full accounts made up to 2022-12-31
View PDF (44 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (44 pages)
dot icon26/08/2022
Appointment of Mr David Charles Bowles as a director on 2022-08-15
View PDF (2 pages)
dot icon19/08/2022
Termination of appointment of Michael William Webb as a director on 2022-08-15
View PDF (1 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-05 with updates
View PDF (5 pages)
dot icon04/10/2021
Full accounts made up to 2020-12-31
View PDF (44 pages)
dot icon04/02/2021
Full accounts made up to 2019-12-31
View PDF (42 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon28/09/2020
Notification of Oimara Capital Limited as a person with significant control on 2020-09-28
View PDF (2 pages)
dot icon28/09/2020
Cessation of Ludwig Anton Fuchs as a person with significant control on 2020-09-28
View PDF (1 pages)
dot icon14/07/2020
Change of details for Dr Ludwig Anton Fuchs as a person with significant control on 2020-07-11
View PDF (2 pages)
dot icon14/07/2020
Director's details changed for Ludwig Anton Fuchs on 2020-07-11
View PDF (2 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon03/09/2019
Full accounts made up to 2018-12-31
View PDF (42 pages)
dot icon04/04/2019
Appointment of Mr Michael William Webb as a director on 2019-03-29
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of James Anthony Mackay as a director on 2019-03-29
View PDF (1 pages)
dot icon05/03/2019
Director's details changed for Mr Guy Bentley Hudson on 2019-03-04
View PDF (2 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
View PDF (3 pages)
dot icon27/07/2018
Full accounts made up to 2017-12-31
View PDF (40 pages)
dot icon25/04/2018
Director's details changed for Mr James Anthony Mackay on 2018-04-21
View PDF (2 pages)
dot icon03/10/2017
Full accounts made up to 2016-12-31
View PDF (38 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-26 with updates
View PDF (5 pages)
dot icon08/03/2017
Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
View PDF (1 pages)
dot icon14/12/2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-14
View PDF (1 pages)
dot icon16/09/2016
Full accounts made up to 2015-12-31
View PDF (40 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (6 pages)
dot icon06/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon19/05/2015
Director's details changed for Mr James Anthony Mackay on 2015-05-01
View PDF (2 pages)
dot icon16/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon27/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon13/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon10/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon07/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon07/10/2011
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (3 pages)
dot icon13/09/2011
Incorporation
View PDF (60 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hudson, Guy Bentley
Director
13/09/2011 - Present
15
Fuchs, Ludwig Anton, Dr
Director
13/09/2011 - Present
4
Bowles, David Charles
Director
15/08/2022 - Present
120
Webb, Michael William
Director
29/03/2019 - 15/08/2022
77
Mackay, James Anthony
Director
13/09/2011 - 29/03/2019
84

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUDWIG FUCHS LONDON LIMITED

LUDWIG FUCHS LONDON LIMITED is an(a) Active company incorporated on 13/09/2011 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDWIG FUCHS LONDON LIMITED?

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LUDWIG FUCHS LONDON LIMITED is currently Active. It was registered on 13/09/2011 .

Where is LUDWIG FUCHS LONDON LIMITED located?

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LUDWIG FUCHS LONDON LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does LUDWIG FUCHS LONDON LIMITED do?

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LUDWIG FUCHS LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUDWIG FUCHS LONDON LIMITED?

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The latest filing was on 13/10/2025: Director's details changed for Dr Ludwig Anton Fuchs on 2025-10-13.