Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Luhmann Dublin Limited
- Incorporated
- 24 September 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Michael HagenUrs SteigerDaniel Rubin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 82 St John StreetLondonEC1M 4JN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2014
British
Born February 1984 (42)
Director · Appointed 24 September 2014
British
Born January 1982 (44)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Michael Hagen
Individual · Notified 24 May 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Liechtenstein Citizen,
Born May 1971 (55)
Urs Steiger
Individual · Notified 24 May 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Swiss
Born September 1960 (66)
Oliver Ernest Willingsdorfer
Individual · Notified 24 May 2016
Has significant influence or control
Swiss,
Born November 1963
Daniel Rubin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born June 1967 (59)
Former controllers (1)
24 May 2016
Ceased Daniella Patricia Biedermann — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £336,075
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,900,000 | £3,900,000 | £3,900,000 | |||
| Current Assets | £367,579 | £304,718 | £243,912 | £217,244 | £177,968 | £121,967 |
| Debtors | £31,504 | £13,866 | £24,142 | £12,748 | £9,021 | £11,779 |
| Cash | £336,075 | £290,852 | £219,770 | £204,496 | £168,947 | £110,188 |
| Creditors (< 1 year) | £3,399,964 | £3,404,797 | £3,397,404 | £3,372,402 | £3,365,450 | £3,366,459 |
| Net Current Assets | (£3,032,385) | (£3,100,079) | (£3,153,492) | (£3,155,158) | (£3,187,482) | (£3,244,492) |
| Net Assets | £746,508 | £740,901 | £708,577 | £651,567 | ||
| Shareholder Funds | £867,615 | £799,921 | £746,508 | £740,901 | £708,577 | £651,567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 28 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 24 September 2024 | ||
| 11 January 2024 | Director's details changed |
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