Menna Overview
Here’s a quick overview of RADIO LUXEMBOURG (LONDON) LIMITED 👀 — a UK based business that started in 1951.
RADIO LUXEMBOURG (LONDON) LIMITED
- Company statusactive
- Company No00500045
- Age74 years 9 months Incorporated 5 October 1951
- Officers2
Address
1 Stephen Street, London, W1T 1AT
RADIO LUXEMBOURG (LONDON) LIMITED is an active company incorporated on 5 October 1951. The company was registered 75 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 27 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 21 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 16 Aug 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 07 Dec 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 07 Dec 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 04 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHLUWALIA, Gillian Ethel | director | Apr 1968 | 04 Jul 2013 |
| WILSON, Matthew Edward | director | Feb 1980 | 11 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clt - Ufa Sa | 06 Apr 2016 |
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AHLUWALIA, Gillian Ethel, BROWN, Peter Malcolm, GRANT, Robert Raymond, TINGAY, Sarah Frances Hamilton are mutual persons.
AHLUWALIA, Gillian Ethel, PIRNIE, Christopher Robert are mutual persons.
AHLUWALIA, Gillian Ethel, WILSON, Matthew Edward, FARNABY, Helen Linda, GEARING, John, PIRNIE, Christopher Robert, TINGAY, Sarah Frances Hamilton are mutual persons.
AHLUWALIA, Gillian Ethel, WILSON, Matthew Edward, FARNABY, Helen Linda, PIRNIE, Christopher Robert, TINGAY, Sarah Frances Hamilton are mutual persons.
AHLUWALIA, Gillian Ethel, WILSON, Matthew Edward, GEARING, John, PIRNIE, Christopher Robert, TINGAY, Sarah Frances Hamilton are mutual persons.
AHLUWALIA, Gillian Ethel, BROWN, Peter Malcolm, GEARING, John, GRANT, Robert Raymond, PIRNIE, Christopher Robert, TINGAY, Sarah Frances Hamilton are mutual persons.
AHLUWALIA, Gillian Ethel, FARNABY, Helen Linda, GEARING, John, PIRNIE, Christopher Robert, TINGAY, Sarah Frances Hamilton are mutual persons.
AHLUWALIA, Gillian Ethel, WILSON, Matthew Edward, BROWN, Peter Malcolm, GEARING, John, GRANT, Robert Raymond, PIRNIE, Christopher Robert, TINGAY, Sarah Frances Hamilton are mutual persons.
AHLUWALIA, Gillian Ethel, TINGAY, Sarah Frances Hamilton are mutual persons.
AHLUWALIA, Gillian Ethel, WILSON, Matthew Edward, FARNABY, Helen Linda, PIRNIE, Christopher Robert, TINGAY, Sarah Frances Hamilton are mutual persons.
AHLUWALIA, Gillian Ethel are mutual persons.
WILSON, Matthew Edward are mutual persons.
AHEARNE, Jospeh Gerard, O'DRISCOLL, Donnach Joseph, KERDRAON, Jean Michael, SAUTTER, Remy, THORN, Gaston are mutual persons.
EGGS, Clive Harold are mutual persons.
EGGS, Clive Harold are mutual persons.
FARNABY, Helen Linda are mutual persons.
FARNABY, Helen Linda are mutual persons.
FARNABY, Helen Linda are mutual persons.
FARNABY, Helen Linda are mutual persons.
FARNABY, Helen Linda, TINGAY, Sarah Frances Hamilton are mutual persons.
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FARNABY, Helen Linda, PIRNIE, Christopher Robert, TINGAY, Sarah Frances Hamilton are mutual persons.
O'DRISCOLL, Donnach Joseph are mutual persons.
BROWN, Peter Malcolm are mutual persons.
BROWN, Peter Malcolm are mutual persons.
GRANT, Robert Raymond are mutual persons.
GRANT, Robert Raymond are mutual persons.
GRANT, Robert Raymond are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
HILL, Alexander James are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
SAUTTER, Remy are mutual persons.
SAUTTER, Remy are mutual persons.
SAUTTER, Remy are mutual persons.
TINGAY, Sarah Frances Hamilton are mutual persons.
TINGAY, Sarah Frances Hamilton are mutual persons.
CLT-UFA UK RADIO
AHLUWALIA, Gillian Ethel, WILSON, Matthew Edward, AHEARNE, Jospeh Gerard, BURKE, John, EGGS, Clive Harold, FARNABY, Helen Linda, O'DRISCOLL, Donnach Joseph, BROWN, Peter Malcolm, FELTEN, Jules Henri, GRANT, Robert Raymond, KERDRAON, Jean Michael, PIRNIE, Christopher Robert, SAUTTER, Remy, THORN, Gaston, TINGAY, Sarah Frances Hamilton, WEISEN, Romain are mutual persons.
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NORTHERN & SHELL BROADCASTING (CI) LIMITED
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Menna Overview
Here’s a quick overview of RADIO LUXEMBOURG (LONDON) LIMITED 👀 — a UK based business that started in 1951.