Fielmann Ltd.. Head office in London. Check Director.

Fielmann Ltd., London

Fielmann Ltd. is a private limited company. Previously, it was named Trushelfco (No.2477) Limited (changed on 1999-03-12). Registered at Dept 9246 196 High Road, Wood Green, London N22 8HH, the aforementioned 25 years old firm was incorporated on 1998-12-29 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Bastian K. (appointed on 30 October 2017), Georg Z. (appointed on 22 December 2005). As for the secretaries (1 in total), we can name: Bjoern L. (appointed on 22 August 2000).

About
Name: Fielmann Ltd.
Number: 03689632
Incorporation date: 1998-12-29
End of financial year: 31 December


Address:	Dept 9246 196 High Road Wood Green London N22 8HH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Marc F.

5 October 2021

Nature of control:	significiant influence or control

Marc F.

5 October 2021

Nature of control:	significiant influence or control

Fielmann Inter-Optik Gmbh & Co. Kg

6 April 2016 - 5 October 2021

Address	Fielmann Ag Weidestrasse 118a, Hamburg, 22083, Germany
Legal authority	Hgb Germany
Legal form	Kommanditgesellschaft
Country registered	Germany
Place registered	Handelsregister Hamburg
Registration number	Hra 91935
Nature of control:	significiant influence or control

Fielmann Familienstiftung

6 April 2016 - 5 October 2021

Address	Fielmann Ag Weidestrasse 118a, Hamburg, 22083, Germany
Legal authority	Bgb Germany
Legal form	Stiftung
Nature of control:	significiant influence or control

Günther F.

6 April 2016 - 5 October 2021

Nature of control:	significiant influence or control

Korva Se

6 April 2016 - 5 October 2021

Address	Korva Se Alte Schulstrasse 13, Lütjensee, 22952, Germany
Legal authority	Seag Germany
Legal form	Se
Country registered	Germany
Place registered	Handelsregister Hamburg
Registration number	Hrb 141925
Nature of control:	50,01-75% shares

The due date for Fielmann Ltd. confirmation statement filing is 2024-01-03. The last confirmation statement was filed on 2022-12-20. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, namely: Marc F. that has substantial control or influence. Marc F. that has substantial control or influence. This corporate PSC can be found at Weidestrasse 118A, 22083 Hamburg.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, September 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th Dec 2003 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Dec 2003 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, August 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 10th Feb 2003 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Mon, 10th Feb 2003 Annual return (Director resigned) annual return
363s	Annual return up to Mon, 10th Feb 2003 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Mon, 10th Feb 2003 Annual return (Director resigned) annual return
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Feb 2002 with shareholders record filed on: 18th, February 2002 \| annual return	Free Download (1 page)
363s	Annual return up to Mon, 18th Feb 2002 with shareholders record filed on: 18th, February 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 9th, November 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 9th, November 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, August 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, August 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jan 2000 with shareholders record filed on: 17th, January 2000 \| annual return	Free Download (7 pages)
363(288)	Mon, 17th Jan 2000 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed) annual return

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