Active - Proposal to Strike off
Company Information for LUEBBRES LIMITED
SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW,
|
Company Registration Number
05351247
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LUEBBRES LIMITED | |
Legal Registered Office | |
SUITE 428 39A BARTON ROAD WATER EATON BLETCHLEY BUCKS MK2 3HW Other companies in MK16 | |
Company Number | 05351247 | |
---|---|---|
Company ID Number | 05351247 | |
Date formed | 2005-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts |
Last Datalog update: | 2021-03-05 15:35:57 |
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Officer | Role | Date Appointed |
---|---|---|
LEDGERS SECRETARIES LIMITED |
||
HORST WALTER HEINRICH SCHLUETER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NIEWIADOMSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANALYZE + OPTIMIZE CONSULTING LTD. | Nominated Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
PPP TRADING MANAGEMENT LIMITED | Nominated Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
NAMI VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2015-06-09 | |
BANIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
SCHWEDENHAUS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
DAINA VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
WALK-ACT-COMPANY LIMITED | Nominated Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
FARIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2013-12-31 | |
HEINZ OCHSENKIEL LIMITED | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
APONI VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2014-03-18 | |
TANO VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2013-12-03 | |
AMBA VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2013-09-24 | |
KOELZER-FLIESEN LIMITED | Nominated Secretary | 2005-07-09 | CURRENT | 2005-07-09 | Active - Proposal to Strike off | |
HELE BETEILIGUNGS LIMITED | Nominated Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
S & B VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
TARIOS VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ENSIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ARAM VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ONIKO VERWALTUNGS LIMITED | Nominated Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2017-02-28 | |
W FULLER & SON LIMITED | Nominated Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
RIMOX VERWALTUNGS LIMITED | Nominated Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
KIRA VERWALTUNGS LIMITED | Nominated Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
GEORG HARTMANN LIMITED | Nominated Secretary | 2004-11-25 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
SOUNDRETURN LIMITED | Nominated Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
ROXA VERWALTUNGS LIMITED | Nominated Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
RUTARIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2016-01-05 | |
ELDERROW & CIE. LIMITED | Nominated Secretary | 2004-06-08 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
STEVE LAMPERT TRAINING SERVICES LIMITED | Nominated Secretary | 2004-03-19 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
REINA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
SAMA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
HR CONTROLS VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
IDOLA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
JENNIFER LAMPERT ASSOCIATES LTD | Nominated Secretary | 2004-03-08 | CURRENT | 2002-08-28 | Active | |
AXILIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Dissolved 2016-05-10 | |
BAXIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Dissolved 2017-05-02 | |
LLUV & FABEC LTD. | Nominated Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
DESIO VERWALTUNGS LIMITED | Nominated Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
LOZIR MANAGEMENT LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Dissolved 2013-12-03 | |
ZAIT VERWALTUNGS LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
AXIBRA VERWALTUNGS LIMITED | Nominated Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
ARIXOS VERWALTUNGS LIMITED | Nominated Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
1ST CLASS HEATING REPAIRS LIMITED | Nominated Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
3D INK LIMITED | Nominated Secretary | 2002-12-30 | CURRENT | 2002-12-30 | Active | |
CRAIG BARLOW CONSULTANCY & TRAINING LIMITED | Nominated Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED | Nominated Secretary | 2000-12-01 | CURRENT | 2000-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Ledgers Secretaries Limited on 2021-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
PSC04 | Change of details for Dr Dorota Beata Pluchowska as a person with significant control on 2018-12-31 | |
PSC07 | CESSATION OF HORST WALTER HEINRICH SCHLUETER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;EUR 154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;EUR 154 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;EUR 154 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEDGERS SECRETARIES LIMITED on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;EUR 154 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Horst Walter Heinrich Schlueter on 2013-02-05 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
SH01 | 29/05/12 STATEMENT OF CAPITAL EUR 154 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Horst Schlueter on 2011-02-04 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIEWIADOMSKI | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HORST SCHLUETER / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIEWIADOMSKI / 03/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 03/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.89 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.59 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as LUEBBRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |