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Company Information for ABILITY LUBECK RETAIL HOLDINGS SARL
25 RUE PHILIPPE II, L-2340 LUXEMBOURG,
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Company Registration Number
FC029791
Other company type
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Company Overview
About Ability Lubeck Retail Holdings Sarl
ABILITY LUBECK RETAIL HOLDINGS SARL was founded on 2010-04-01 and has its registered office in L-2340 Luxembourg. The organisation's status is listed as "Active". Ability Lubeck Retail Holdings Sarl is a Other company type registered in LUXEMBOURG with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ABILITY LUBECK RETAIL HOLDINGS SARL | |
| Legal Registered Office | |
| 25 RUE PHILIPPE II L-2340 LUXEMBOURG | |
Filing Information
| Company Number | FC029791 | |
|---|---|---|
| Company ID Number | FC029791 | |
| Date formed | 2010-04-01 | |
| Country | LUXEMBOURG | |
| Origin Country | LUXEMBOURG | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2019-12-09 14:47:29 |
| Companies House |
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Company Officers of ABILITY LUBECK RETAIL HOLDINGS SARL
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ME PATRICK GOERGEN |
||
ANDREAS COSTAS PANAYIOTOU |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABILITY HOTELS GLASGOW SEC LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-02-20 | |
| ABILITY HOTELS (LUTON) HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Live but Receiver Manager on at least one charge | |
| ABILITY CAPITAL UK LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-03-14 | |
| ABILITY CHARTER LONDON LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
| ABILITY HOTELS (LIVERPOOL PLAZA) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| ABILITY HOTELS (YORK) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2015-10-13 | |
| ABILITY HOTELS (YORK) HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2015-10-13 | |
| ABILITY HOTELS (MANCHESTER) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
| ABILITY HOTELS (MANCHESTER) HOLDINGS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
| ABILITY HOTELS (PETERBOROUGH) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| ABILITY HOTELS (PETERBOROUGH) HOLDINGS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
| ABILITY HOTELS (KINGSLYNN) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-07-05 | |
| ABILITY HOTELS (KINGSLYNN) HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-07-05 | |
| ABILITY HOTELS (NEWCASTLE) LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| ABILITY HOTELS (NEWCASTLE) HOLDINGS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
| ABILITY HOTELS (EDINBURGH) HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| ABILITY HOTELS (EDINBURGH) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
| ABILITY HOTELS (DERBY) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-20 | |
| ABILITY HOTELS (DERBY) HOLDINGS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2015-10-20 | |
| ABILITY HOTELS (SOUTHPORT) HOLDINGS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
| ABILITY HOTELS (SOUTHPORT) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
| ABILITY HOTELS (ABERDEEN) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
| ABILITY HOTELS (ABERDEEN) HOLDINGS LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
| AP PROPERTY INVESTMENTS NO.2 LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2017-03-07 | |
| AP PROPERTY INVESTMENTS LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2013-08-20 | |
| ABILITY LUBECK RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
| ABILITY ROSTOCK RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
| ABILITY ELSDORF RETAIL SARL | Director | 2010-09-02 | CURRENT | 2010-04-01 | Active | |
| ABILITY PLACE LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-12-13 | |
| ABILITY HOTELS (LUTON INN) LIMITED | Director | 2008-06-16 | CURRENT | 2005-01-26 | Active | |
| ABILITY HOTELS (SYON PARK) LIMITED | Director | 2008-06-06 | CURRENT | 1985-12-05 | Active | |
| ABILITY HOTELS (LUTON) LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
| ABILITY HOTELS (SYON) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
| ABILITY HOTELS (DUNBLANE) LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
| GCUK PROPCO LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
| ABILITY HOTELS (LIVERPOOL) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| ABILITY HOTELS (GLASGOW) LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
| ABILITY ML LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
| ABILITY TRIO LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2017-01-03 | |
| ABILITY 31 MILL HARBOUR LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2016-12-13 | |
| THE ABILITY GROUP LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
| ABILITY SHIPPING LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
| DOMEL PROPERTIES LIMITED | Director | 2002-07-31 | CURRENT | 1992-05-29 | Active - Proposal to Strike off | |
| ABILITY AIR LIMITED | Director | 2002-07-31 | CURRENT | 2002-03-12 | Active | |
| ABILITY DEVELOPMENTS LIMITED | Director | 2002-07-31 | CURRENT | 1996-11-19 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR014774 PA APPOINTED PANAYIOTOU ANDREAS ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP | |
| OS-PAR | BR014774 PR APPOINTED PANAYIOTOU ANDREAS ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ABILITY LUBECK RETAIL HOLDINGS SARL or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABILITY LUBECK RETAIL HOLDINGS SARL Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABILITY LUBECK RETAIL HOLDINGS SARL
Intangible Assets
Patents
We have not found any records of ABILITY LUBECK RETAIL HOLDINGS SARL registering or being granted any patents Domain Names
We do not have the domain name information for ABILITY LUBECK RETAIL HOLDINGS SARL
Income
Government Income
We have not found government income sources for ABILITY LUBECK RETAIL HOLDINGS SARL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as ABILITY LUBECK RETAIL HOLDINGS SARL are:
Outgoings
Business Rates/Property Tax
No properties were found where ABILITY LUBECK RETAIL HOLDINGS SARL is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABILITY LUBECK RETAIL HOLDINGS SARL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABILITY LUBECK RETAIL HOLDINGS SARL any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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