Lluv & Fabec Ltd. in Water Eaton BLETCHLEY

Lluv & Fabec Ltd. BLETCHLEY

Lluv & Fabec started in year 2004 as Private Limited Company with registration number 05012531. The Lluv & Fabec company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bletchley at Suite 428 39A Barton Road. Postal code: MK2 3HW. Since 18th February 2015 Lluv & Fabec Ltd. is no longer carrying the name Lluv & Fabec Immobilien.

The firm has one director. Karl B., appointed on 13 January 2004. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Lluv & Fabec Ltd. Address / Contact

Office Address	Suite 428 39A Barton Road
Office Address2	Water Eaton
Town	Bletchley
Post code	MK2 3HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05012531
Date of Incorporation	Mon, 12th Jan 2004
Industry	Management consultancy activities other than financial management
Industry	Real estate agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Karl B.

Position: Director

Appointed: 13 January 2004

Ledgers Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2004

Ledgers Company Nominees Limited

Position: Nominee Director

Appointed: 12 January 2004

Resigned: 13 January 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Lluv & Fabec Ltd from Dublin 3, Ireland. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Karl-Heinrich B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Lluv & Fabec Ltd

Kandoy House 2 Fairview Strand, Dublin 3, Ireland

Legal authority	Irish
Legal form	Limited
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	661595
Notified on	2 December 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Karl-Heinrich B.

Notified on	1 July 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Lluv & Fabec Immobilien	February 18, 2015
Lluv & Fabec Tradeconsult	May 21, 2014
Fabec & Lluv Tradeconsult	November 8, 2009
Lluv Consult	August 1, 2008

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 3rd, July 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 13th, April 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2016: 2.00 EUR	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (4 pages)
CERTNM	Company name changed lluv & fabec immobilien LTD.certificate issued on 18/02/15 filed on: 18th, February 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 18th, February 2015	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
AD01	Address change date: 4th December 2014. New Address: Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW. Previous address: 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ filed on: 4th, December 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 21st, May 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed lluv & fabec tradeconsult LTD.certificate issued on 21/05/14 filed on: 21st, May 2014	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 12th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2009	incorporation	Free Download (8 pages)
CERTNM	Company name changed fabec & lluv tradeconsult LTD.certificate issued on 08/11/09 filed on: 8th, November 2009	change of name	Free Download (2 pages)
RES15	Company name change resolution on 27th October 2009	change of name
CONNOT	Notice of change of name filed on: 8th, November 2009	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, August 2008	incorporation	Free Download (8 pages)
CERTNM	Company name changed lluv consult LIMITEDcertificate issued on 01/08/08 filed on: 31st, July 2008	change of name	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, November 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 12th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, January 2004	incorporation	Free Download (12 pages)