Ludwig Fuchs London Limited

Active07772439 Private limited company
Incorporated
13 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Director · Appointed 13 September 2011
British
Born November 1960
Director · Appointed 13 September 2011
German
Born November 1965
Corporate Secretary · Appointed 13 September 2011
Officer history (2 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
13 September 2011
Appointed Hudson, Guy Bentley as Director
13 September 2011
Appointed Fuchs, Ludwig Anton, Dr as Director
13 September 2011
Appointed Argenta Secretariat Limited as Corporate Secretary
13 September 2011
Appointed Mackay, James Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12510657
Former controllers (1)
28 September 2020
Ceased Ludwig Anton Fuchs — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laf Capital Limited Owns 75–100% of shares
Ludwig Fuchs London Limited This company Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates5 October 2026
8 October 2026Full accounts31 December 2025
13 October 2025Director's details changed
13 October 2025Confirmation statement with no updates5 October 2025
17 September 2025Full accounts31 December 2024
Show all 52 filings

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