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Luebbering (UK) Limited ST ASAPH

Luebbering (UK) Limited is a private limited company situated at Salisbury & Company, Irish Square, St Asaph LL17 0RN. Its total net worth is valued to be 187821 pounds, and the fixed assets that belong to the company come to 5162 pounds. Incorporated on 2006-10-23, this 17-year-old company is run by 3 directors.
Director Scott L., appointed on 05 March 2012. Director Axel W., appointed on 17 December 2010. Director Achim L., appointed on 30 October 2006.
The company is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140).
The latest confirmation statement was sent on 2023-02-20 and the date for the following filing is 2024-03-05. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Luebbering (UK) Limited Address / Contact

Office Address Salisbury & Company
Office Address2 Irish Square
Town St Asaph
Post code LL17 0RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05975336
Date of Incorporation Mon, 23rd Oct 2006
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Scott L.

Position: Director

Appointed: 05 March 2012

Axel W.

Position: Director

Appointed: 17 December 2010

Achim L.

Position: Director

Appointed: 30 October 2006

Eamonn M.

Position: Director

Appointed: 30 October 2006

Resigned: 22 October 2010

Eamonn M.

Position: Secretary

Appointed: 30 October 2006

Resigned: 22 October 2010

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Achim L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Axel W. This PSC .

Achim L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Axel W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth187 821585 618841 418882 003840 932       
Balance Sheet
Cash Bank In Hand98 914667 640440 854920 428904 135       
Cash Bank On Hand    904 135744 976868 1791 117 0071 504 7071 007 344654 934459 299
Current Assets492 9951 730 0781 190 6061 474 9771 393 8831 307 8672 804 7942 112 9522 954 7981 724 6331 621 6852 401 417
Debtors394 0811 062 438749 752450 126489 748562 8911 936 615995 9451 379 641618 139859 9211 810 520
Net Assets Liabilities     934 1461 143 7711 339 2211 390 1821 430 3111 437 8001 598 605
Net Assets Liabilities Including Pension Asset Liability187 821585 618841 418882 003840 932       
Other Debtors    58 80337 51218 37055 94264 94069 35740 07411 410
Property Plant Equipment    59 96425 92220 82254 711267 089228 581193 508165 035
Stocks Inventory   104 423        
Tangible Fixed Assets5 1623 57751 80143 83459 964       
Total Inventories        70 45099 150106 830131 598
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 00050 000       
Profit Loss Account Reserve137 821535 618791 418832 003790 932       
Shareholder Funds187 821585 618841 418882 003840 932       
Other
Accumulated Depreciation Impairment Property Plant Equipment    47 77551 24759 01231 67950 35995 772134 195166 128
Amounts Owed To Group Undertakings    5 1255 1255 1255 1255 1255 1255 1255 125
Average Number Employees During Period     5677767
Creditors    612 915399 6431 679 962828 44291 16775 07965 86859 352
Creditors Due Within One Year310 0341 147 917399 189635 872612 915       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     10 980 34 088    
Disposals Property Plant Equipment     31 570 43 900    
Increase From Depreciation Charge For Year Property Plant Equipment     14 4527 7656 75518 68045 41338 42331 933
Net Current Assets Liabilities182 961582 161791 417839 105780 968908 2241 124 8321 284 5101 253 6691 309 9871 337 3121 515 284
Number Shares Allotted 50 00050 00050 00050 000       
Other Creditors    34 08434 242356 034136 75291 16775 07965 86859 352
Other Taxation Social Security Payable    113 452108 164344 201196 644356 082116 96871 052297 790
Par Value Share 1111       
Property Plant Equipment Gross Cost    107 73977 16979 83486 390317 448324 353327 703331 163
Provisions For Liabilities Balance Sheet Subtotal      1 883 39 40933 17827 15222 362
Provisions For Liabilities Charges3021201 800936        
Share Capital Allotted Called Up Paid50 00050 00050 00050 00050 000       
Tangible Fixed Assets Additions  53 6746 06534 835       
Tangible Fixed Assets Cost Or Valuation13 16513 16566 83972 904107 739       
Tangible Fixed Assets Depreciation8 0039 58815 03829 07047 775       
Tangible Fixed Assets Depreciation Charged In Period 1 5855 45014 03218 705       
Total Additions Including From Business Combinations Property Plant Equipment     1 0002 66550 456231 0586 9053 3503 460
Total Assets Less Current Liabilities188 123585 738843 218882 939840 932934 1461 145 6541 339 2211 520 7581 538 5681 530 8201 680 319
Trade Creditors Trade Payables    460 254252 112974 602489 9211 299 112215 643164 381458 668
Trade Debtors Trade Receivables    430 945525 3791 918 245940 0031 314 701548 782819 8471 799 110

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, September 2023 		Free Download (7 pages)

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