RADIO LUXEMBOURG (LONDON) LIMITED

Overview

Company Name	RADIO LUXEMBOURG (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00500045
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RADIO LUXEMBOURG (LONDON) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RADIO LUXEMBOURG (LONDON) LIMITED located?

Registered Office Address	1 Stephen Street London W1T 1AT
Undeliverable Registered Office Address	No

What are the latest accounts for RADIO LUXEMBOURG (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RADIO LUXEMBOURG (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for RADIO LUXEMBOURG (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Appointment of Mr Matthew Edward Wilson as a director on Jul 11, 2025	2 pages	AP01

Jul 11, 2025	Termination of appointment of Robert Raymond Grant as a director on Jul 11, 2025	1 pages	TM01

Jun 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jan 02, 2024	Termination of appointment of Christopher Robert Pirnie as a director on Nov 21, 2023	1 pages	TM01

Aug 14, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Appointment of Mr Christopher Robert Pirnie as a director on Jul 01, 2022	2 pages	AP01

Jun 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 10, 2018 with updates	4 pages	CS01

Jun 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Oct 27, 2017	Termination of appointment of Tracey Jane Spevack as a secretary on Oct 26, 2017	1 pages	TM02

Sep 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Dec 07, 2016	Appointment of Tracey Jane Spevack as a secretary on Nov 15, 2016	2 pages	AP03

Dec 07, 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on Nov 14, 2016	1 pages	TM02

View All Filings

Who are the officers of RADIO LUXEMBOURG (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHLUWALIA, Gillian Ethel Stephen Street W1T 1AL London 1	Jul 04, 2013		Director	Stephen Street W1T 1AL London 1	England	British	1968-4	180392840001
WILSON, Matthew Edward 1 Stephen Street London W1T 1AT	Jul 11, 2025		Director	1 Stephen Street London W1T 1AT	England	British	1980-2	327833470001
AHEARNE, Jospeh Gerard 148 Cromwellsfort Road Dublin 12 Republic Of Ireland	Jul 21, 1995	May 01, 2000	Secretary	148 Cromwellsfort Road Dublin 12 Republic Of Ireland		British		45208470001
BURKE, John 36 Coolevin Park Coosan Athlone County Westheath Ireland	May 01, 2000	Oct 11, 2004	Secretary	36 Coolevin Park Coosan Athlone County Westheath Ireland		Irish		71136210003
EGGS, Clive Harold 23 Elmstead Gardens KT4 7BD Worcester Park Surrey		Jun 30, 1992	Secretary	23 Elmstead Gardens KT4 7BD Worcester Park Surrey		British		62880230001
FARNABY, Helen Linda Stephen Street W1T 1AL London 1	Sep 27, 2002	May 31, 2016	Secretary	Stephen Street W1T 1AL London 1		British		9757180003
GIBSON, Carolyn Ann 1 Stephen Street London W1T 1AT	Jun 01, 2016	Aug 23, 2016	Secretary	1 Stephen Street London W1T 1AT				209354790001
MORETON, Jacqueline Frances 1 Stephen Street London W1T 1AT	Aug 24, 2016	Nov 14, 2016	Secretary	1 Stephen Street London W1T 1AT				215571730001
O'DRISCOLL, Donnach Joseph 50 Rue Blochausen L1243 Luxembourg	Jun 30, 1992	Jul 21, 1995	Secretary	50 Rue Blochausen L1243 Luxembourg		Irish		15321960001
SPEVACK, Tracey Jane 1 Stephen Street London W1T 1AT	Nov 15, 2016	Oct 26, 2017	Secretary	1 Stephen Street London W1T 1AT				220104520001
BROWN, Peter Malcolm Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey	Apr 11, 2003	Oct 11, 2005	Director	Chartfield Guildford Road, Westcott RH4 3LG Dorking Surrey	England	British	1958-8	90352330001
DE LAUNOIT, Jean-Pierre, Comte 16 Avenue Des Eglantiers 1180 Bruxelles Belgium		May 23, 1995	Director	16 Avenue Des Eglantiers 1180 Bruxelles Belgium		Belgian	1935-1	15321950001
DUGIMONT, Marc 39 Rue Adelphe FOREIGN L-116 Luxembourg Luxembourg	Aug 29, 2000	Oct 11, 2004	Director	39 Rue Adelphe FOREIGN L-116 Luxembourg Luxembourg		French	1970-5	71801940001
FELTEN, Jules Henri 33 Allee Leopold Geobel Luxembourg L-1635		May 23, 1995	Director	33 Allee Leopold Geobel Luxembourg L-1635		Luxembourg	1938-11	9122640001
GEARING, John Stephen Street W1T 1AL London 1 United Kingdom	Jul 10, 2012	Jul 05, 2013	Director	Stephen Street W1T 1AL London 1 United Kingdom	United Kingdom	British	1970-1	170852550001
GRANT, Robert Raymond Stephen Street W1T 1AL London 1	Sep 11, 2002	Jul 11, 2025	Director	Stephen Street W1T 1AL London 1	England	British	1968-6	80444820001
HILL, Alexander James 21 Old Devonshire Road SW12 9RD London	Nov 23, 2005	Apr 13, 2007	Director	21 Old Devonshire Road SW12 9RD London	United Kingdom	British	1972-6	93258830002
KERDRAON, Jean Michael 27 Rue De La Prairie Croissy Sur Seine FOREIGN France	Sep 30, 1999	Apr 07, 2000	Director	27 Rue De La Prairie Croissy Sur Seine FOREIGN France		French	1955-2	67399740001
NICHOLLS, Harmar, Lord Abbeylands Weston ST18 0HX Stafford Staffordshire		Dec 31, 1991	Director	Abbeylands Weston ST18 0HX Stafford Staffordshire		British	1912-11	24790180001
O'DRISCOLL, Donnach Joseph 50 Rue Blochausen L1243 Luxembourg		Jun 07, 1999	Director	50 Rue Blochausen L1243 Luxembourg		Irish	1963-2	15321960001
PIRNIE, Christopher Robert 1 Stephen Street London W1T 1AT	Jul 01, 2022	Nov 21, 2023	Director	1 Stephen Street London W1T 1AT	England	British	1978-12	128305170003
RIGAUD, Jacques 15 Quai Paul Doumer 92400 Courbevoie France		May 23, 1995	Director	15 Quai Paul Doumer 92400 Courbevoie France		French	1932-2	15321970001
SAUTTER, Remy 22 Rue Bayard 75008 Paris France		May 06, 1997	Director	22 Rue Bayard 75008 Paris France		French	1945-4	55317450001
THORN, Gaston 1 Rue De La Forge Luxembourg		May 23, 1995	Director	1 Rue De La Forge Luxembourg		Luxembourgish	1928-9	33459640001
TINGAY, Sarah Frances Hamilton Stephen Street W1T 1AL London 1	Sep 11, 2002	Sep 12, 2014	Director	Stephen Street W1T 1AL London 1	England	British	1956-7	35951090001
WEISEN, Romain 5 Rue De La Tannerie L-3288 Bettemboure Luxembourg	May 06, 1997	Jul 15, 2002	Director	5 Rue De La Tannerie L-3288 Bettemboure Luxembourg		Luxembourgish	1957-6	67399690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADIO LUXEMBOURG (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clt - Ufa Sa

Apr 06, 2016

Boulevard Pierre Frieden

1543

Luxembourg

Legal Form	Private Limited By Shares
Country Registered	Luxembourg
Legal Authority	Luxembourgish Government
Place Registered	Luxembourgish Government
Registration Number	B 6.139

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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