Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Radio Luxembourg (London) Limited
- Incorporated
- 5 October 1951 (75 years)
- Industry
- Dormant Company (99999)
- Owned by
- RTL Group SA
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Stephen StreetLondonW1T 1AT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born April 1971 (55)
Director · Appointed 4 July 2013
British
Born April 1968 (58)
Officer history (25 former)
2 October 2026
2 October 2026
11 July 2025
11 July 2025
21 November 2023
1 July 2022
26 October 2017
Resigned Spevack, Tracey Jane as Secretary
15 November 2016
Appointed Spevack, Tracey Jane as Secretary
14 November 2016
Resigned Moreton, Jacqueline Frances as Secretary
24 August 2016
Appointed Moreton, Jacqueline Frances as Secretary
23 August 2016
Resigned Gibson, Carolyn Ann as Secretary
1 June 2016
Appointed Gibson, Carolyn Ann as Secretary
31 May 2016
12 September 2014
5 July 2013
4 July 2013
10 July 2012
13 April 2007
23 November 2005
11 October 2005
11 October 2004
11 October 2004
Resigned Dugimont, Marc as Director
11 April 2003
27 September 2002
11 September 2002
11 September 2002
15 July 2002
29 August 2000
Appointed Dugimont, Marc as Director
1 May 2000
1 May 2000
7 April 2000
30 September 1999
7 June 1999
6 May 1997
6 May 1997
21 July 1995
21 July 1995
23 May 1995
23 May 1995
Resigned De Launoit, Jean-Pierre, Comte as Director
23 May 1995
23 May 1995
Resigned Rigaud, Jacques as Director
30 June 1992
30 June 1992
31 December 1991
Resigned Nicholls, Harmar, Lord as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
RTL Group SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. B10807
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 4 August 2026 | Notification of a person with significant control | |||
| 15 September 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 11 July 2025 | Termination of appointment of a director | |||
| 11 July 2025 | Appointment of a director |
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