Menna Overview
Here’s a quick overview of SUSANNE KAUFMANN LIMITED 👀 — a London based business that started in 2019.
SUSANNE KAUFMANN LIMITED
- Company statusactive
- Company No12104723
- Age7 years Incorporated 15 July 2019
- Officers7
Address
Level 3, 179 Tottenham Court Road, London, W1T 7NZ, England
SUSANNE KAUFMANN LIMITED is an active company incorporated on 15 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 12 May 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Mar 2025
Auditors Resignation Company
1 Year Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEVITAN, Paula | secretary | 15 Jul 2019 | |
| FISHER, William Sydney | director | Apr 1957 | 26 Sept 2019 |
| KAUFMANN, Susanne | director | Dec 1970 | 26 Sept 2019 |
| LEVITAN, Paula Lee | director | Apr 1951 | 13 Jan 2025 |
| MACKNAY, Thomas Edward | director | Mar 1963 | 01 May 2024 |
| MAIR, Michael | director | Jan 1982 | 26 Aug 2025 |
| MAUNY, Fabienne Andree Roberte | director | Apr 1963 | 24 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Robert Joseph Fisher | Aug 1954 | 15 Jul 2019 |
| Manzanita Us Investments Lp | 15 Jul 2019 | |
| Mr. William Sydney Fisher | Apr 1957 | 15 Jul 2019 |
| Mr. John Joseph Fisher | Jun 1961 | 15 Jul 2019 |
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MAUNY, Fabienne Andree Roberte are mutual persons.
MAUNY, Fabienne Andree Roberte are mutual persons.
DONOGHUE VAVALIDIS, Barbara Joan are mutual persons.
EVANS, Kerry Ann are mutual persons.
EVANS, Kerry Ann are mutual persons.
GAREK, Christopher are mutual persons.
GAREK, Christopher are mutual persons.
MANZANITA CAPITAL UK LLP
LEVITAN, Paula Lee, GAREK, Christopher are mutual persons.
D.S. & DURGA UK LIMITED
MAUNY, Fabienne Andree Roberte are mutual persons.
INSTITUTE OF ACCOUNTANTS AND BOOKKEEPERS
EVANS, Kerry Ann are mutual persons.
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Here’s a quick overview of SUSANNE KAUFMANN LIMITED 👀 — a London based business that started in 2019.