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Luhmann Dublin Limited

Luhmann Dublin Limited is an active company incorporated on 24 September 2014 with the registered office located in London, Greater London. Luhmann Dublin Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09232896
Private limited company
Age
11 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
82 St John Street
London
EC1M 4JN
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • British
Director • British • Lives in England • Born in Feb 1984
Dr Daniel Rubin
PSC • Austrian • Lives in Austria • Born in Jun 1967
Mr Michael Hagen
PSC • Liechtenstein Citizen, • Lives in Liechtenstein • Born in May 1971
URS Steiger
PSC • Swiss • Lives in Liechtenstein • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight South Hill Park Gardens Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
South Hill Capital Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
South Hill Management Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Astor Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Nero Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Basti Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Nabucco Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Biofarm Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£248.34K
Increased by £55.45K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.59M
Decreased by £46.83K (-1%)
Total Liabilities
-£2.91M
Decreased by £74.65K (-3%)
Net Assets
£682.99K
Increased by £27.82K (+4%)
Debt Ratio (%)
81%
Decreased by 1.01% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Philip Paul Brainin Details Changed
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Philip Paul Brainin Details Changed
3 Years Ago on 15 Sep 2022
Mr Andrew Anthony Brainin Details Changed
3 Years Ago on 15 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Philip Paul Brainin on 10 January 2024
Submitted on 11 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 16 Jan 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 3 Oct 2022
Director's details changed for Mr Andrew Anthony Brainin on 15 September 2022
Submitted on 15 Sep 2022
Director's details changed for Philip Paul Brainin on 15 September 2022
Submitted on 15 Sep 2022
Repayment History
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