Hauck Aufhauser Ib Limited. net worth, address, company information. Free

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Hauck Aufhauser Ib Limited (number 07753010) is a private limited company created on 2011-08-25 in England. The enterprise can be found at 1 Heddon Street, London W1B 4BD. Having undergone a change in 2022-07-08, the previous name this company utilized was Lampe Capital Uk Limited. Hauck Aufhauser Ib Limited operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Hauck Aufhauser Ib Limited
Number	07753010
Date of Incorporation:	2011/08/25
End of financial year:	31 December
Address:	1 Heddon Street, London, W1B 4BD
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: James B. (in the company from 20 March 2023), Konstantin K. (appointment date: 25 August 2011). The Companies House indexes 3 persons of significant control, namely: Hauck Aufhauser Lampe Privatbank Ag is located at Kaiserstrasse, Frankfurt Am Main, 60311 Frankfurt Am Main. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Guo G. owns over 1/2 to 3/4 of shares , Bankhaus Lampe Kg is located at Alter Markt 3, 33602 Bielefeld. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	405,628	439,005
Total Assets Less Current Liabilities	331,260	381,700

People with significant control

Hauck Aufhauser Lampe Privatbank Ag

1 January 2023

Address	24 Kaiserstrasse, Frankfurt Am Main, Frankfurt Am Main, 60311, Germany
Legal authority	Bundesanstalt Fur Finanzdienstleistungsaufsicht
Legal form	Public Limited Company
Country registered	Germany
Place registered	Bundesanzeiger Verlag
Registration number	Hrb108617
Nature of control:	75,01-100% shares 75,01-100% voting rights

Guo G.

1 January 2022 - 31 December 2022

Nature of control:	50,01-75% shares

Bankhaus Lampe Kg

2 July 2016 - 1 January 2022

Address	Alter Markt 3 Alter Markt 3, 33602 Bielefeld, Germany
Legal authority	German Civil Code Bgb
Legal form	Kg - Same As Limited Company
Country registered	Germany
Place registered	Bielefeld District Court
Registration number	Hra 12924
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(TM01) Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 25th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Thu, 22nd Feb 2024 filed on: 25th, March 2024 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 14th Dec 2023: 300000.00 GBP filed on: 23rd, February 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 1st Aug 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Sat, 31st Dec 2022 filed on: 6th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sun, 1st Jan 2023 filed on: 6th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 31st Jul 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 31st Jul 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, May 2023 \| accounts	Free Download (24 pages)
(AP01) On Mon, 20th Mar 2023 new director was appointed. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 14 Hanover Square London W1S 1HN England on Wed, 23rd Nov 2022 to One Heddon Street 1 Heddon Street London W1B 4BD filed on: 23rd, November 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from One Heddon Street 1 Heddon Street London W1B 4BD England on Wed, 23rd Nov 2022 to 1 Heddon Street London W1B 4BD filed on: 23rd, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 1st Aug 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed lampe capital uk LIMITEDcertificate issued on 08/07/22 filed on: 8th, July 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 25th, May 2022 \| accounts	Free Download (20 pages)
(PSC01) Notification of a person with significant control Sat, 1st Jan 2022 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 1st Jan 2022 filed on: 12th, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 1st Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, May 2021 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 57 Grosvenor Street London W1K 3JA England on Tue, 16th Mar 2021 to 14 Hanover Square London W1S 1HN filed on: 16th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 1st Aug 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 48 Warwick Street London W1B 5NL England on Thu, 20th Aug 2020 to 57 Grosvenor Street London W1K 3JA filed on: 20th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 20th Aug 2020 filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 25 Sackville Street Sackville Street Room 1.02 London W1S 3AX England on Tue, 9th Jun 2020 to 48 Warwick Street London W1B 5NL filed on: 9th, June 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 14th, May 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from 2 Savile Row London W1S 3PA on Thu, 19th Sep 2019 to 25 Sackville Street Sackville Street Room 1.02 London W1S 3AX filed on: 19th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 1st Aug 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Tue, 14th Aug 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Mon, 14th Aug 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 9th, September 2016 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 14th Aug 2016 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed lampe capital uk (services) LIMITEDcertificate issued on 25/06/15 filed on: 25th, June 2015 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, March 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Aug 2014 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AP01) On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 4th Apr 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 4th Apr 2014. Old Address: 57 Grosvenor Street London W1K 3JA United Kingdom filed on: 4th, April 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, February 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Aug 2013 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, April 2013 \| accounts	Free Download (13 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 11th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Aug 2012 filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 24th Apr 2012: 100000.00 GBP filed on: 29th, May 2012 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, August 2011 \| incorporation	Free Download (20 pages)

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