Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Koenigin Luise Limited
- Incorporated
- 28 September 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Sammy Brauner
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCalder Vale RoadWakefieldWF1 5PE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2007
German
Born May 1963 (63)
Officer history (2 former)
5 November 2025
13 February 2009
13 February 2009
Resigned Campell & Son Secretaries Limited as Corporate Secretary
28 September 2007
28 September 2007
Appointed Campell & Son Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £80,341
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £81,883 | £78,582 | £70,549 | £65,020 | £60,342 |
| Creditors (< 1 year) | £0 | £83 | |||
| Net Current Assets | £81,883 | £78,499 | £70,549 | £65,020 | £60,342 |
| Net Assets | £80,341 | £76,883 | £69,027 | £63,883 | £59,392 |
| Shareholder Funds | £80,341 | £76,883 | £69,027 | £63,883 | £59,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 17 April 2026 | Director's details changed | |||
| 17 April 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 12 November 2025 | Registered office address changed |
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