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Companies House/Luton/Company profile

STEGWIESEN PROJECT DEVELOPEMENT LTD

Active
15945748·incorporated 2024-09-09

STEGWIESEN PROJECT DEVELOPEMENT LTD is an active UK private limited company, incorporated on 9 September 2024 at Companies House (number 15945748; OpenRegistry canonical ID GB-15945748-stegwiesen-project-developement-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 60,104 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-09
Registered Address
58 NEW BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU1 1SH, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-09. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-28. Next confirmation statement due 2026-02-11.

Persons with significant control

STEGWIESEN PROJECT DEVELOPEMENT LTD has 2 persons with significant control on file:

  • Mr Silviu Sauer born 1976 resident in England, German national. Notified 2025-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arvid Kunkel born 1961 resident in England, German national. Notified 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Silviu Sauer Tanase born 1976 resident in Germany, German national. Notified 2024-09-09. Ceased 2024-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arvid Kunkel born 1961 resident in Germany, German national. Notified 2024-09-09. Ceased 2024-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Valeriu Balaban born 1959 resident in England, Romanian national. Notified 2024-11-12. Ceased 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Luton: