Company NameMonument Enterprises Limited
DirectorsGerda Luhamer and Hermann Luhamer
Company StatusActive
Company Number08541656
CategoryPrivate Limited Company
Incorporation Date23 May 2013 (6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Gerda Luhamer
Date of BirthJuly 1964 (Born 55 years ago)
NationalityAustrian
StatusCurrent
Appointed23 May 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceAustria
Correspondence Address56 Haager Str.
Steyr
4400
Director NameMr Hermann Luhamer
Date of BirthSeptember 1986 (Born 33 years ago)
NationalityAustrian
StatusCurrent
Appointed23 May 2013(same day as company formation)
RoleBusiness Development Manager, Asset Management
Country of ResidenceEngland
Correspondence AddressFlat 4 18 Campden Hill Gardens
London
W8 7AY
Director NameMr Hermann Luhamer
Date of BirthSeptember 1986 (Born 33 years ago)
NationalityAustrian
StatusCurrent
Appointed23 May 2013(same day as company formation)
RoleBusiness Development Manager, Asset Management
Country of ResidenceEngland
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Rudolf Aigner Beteiligungsgesellschaft Mbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 May 2019 (3 months, 2 weeks ago)
Next Return Due27 May 2020 (9 months from now)

Filing History

1 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 June 2017Confirmation statement made on 23 May 2017 with updates (6 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(5 pages)
9 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(5 pages)
8 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
11 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(5 pages)
11 June 2014Director's details changed for Mr Hermann Luhamer on 23 May 2014 (2 pages)
4 January 2014Registered office address changed from Flat 12 15-16 Cornwall Gardens London SW7 4AN England on 4 January 2014 (2 pages)
4 January 2014Registered office address changed from Flat 12 15-16 Cornwall Gardens London SW7 4AN England on 4 January 2014 (2 pages)
4 July 2013Register(s) moved to registered inspection location (2 pages)
4 July 2013Register inspection address has been changed (2 pages)
4 July 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)