Luebbres Limited in Water Eaton BLETCHLEY

Luebbres Limited BLETCHLEY

Luebbres Limited was officially closed on 2021-04-06. Luebbres was a private limited company that could have been found at Suite 428 39A Barton Road, Water Eaton, Bletchley, MK2 3HW, Bucks. This company (formed on 2005-02-03) was run by 1 director.
Director Horst S. who was appointed on 03 February 2005.

The company was classified as "renting and leasing of construction and civil engineering machinery and equipment" (77320), "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-02-03 and last time the accounts were filed was on 31 December 2019. 2016-02-03 was the date of the most recent annual return.

Luebbres Limited 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	05351247
Date of Incorporation	Thu, 3rd Feb 2005
Date of Dissolution	Tue, 6th Apr 2021
Industry	Renting and leasing of construction and civil engineering machinery and equipment
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 17th Mar 2021
Last confirmation statement dated	Mon, 3rd Feb 2020

Company staff

Horst S.

Position: Director

Appointed: 03 February 2005

Ledgers Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2005

Resigned: 01 January 2021

Robert N.

Position: Director

Appointed: 03 February 2005

Resigned: 22 September 2010

People with significant control

Dorota P.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Horst S.

Notified on	1 July 2016
Ceased on	31 December 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, January 2021	dissolution	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-01-01 filed on: 5th, January 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-03 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 2nd, July 2019	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018-12-31 filed on: 12th, February 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-03 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-12-31 filed on: 12th, February 2019	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-03 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-03 filed on: 16th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 6th, February 2015	annual return	Free Download (4 pages)
AD01	New registered office address Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW. Change occurred on 2014-12-04. Company's previous address: 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ. filed on: 4th, December 2014	address	Free Download (1 page)
CH04	Secretary's details changed on 2014-12-01 filed on: 4th, December 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, June 2014	accounts	Free Download (4 pages)
CH01	On 2013-02-05 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-25: 154.00 EUR	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 7th, February 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2012-05-29: 154.00 EUR filed on: 20th, July 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-03 filed on: 16th, February 2012	annual return	Free Download (4 pages)
CH01	On 2011-02-04 director's details were changed filed on: 16th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-03 filed on: 8th, February 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-10-01 filed on: 1st, October 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, September 2010	accounts	Free Download (4 pages)
CH01	On 2010-02-03 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-03 filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-02-03 filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-03 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-19 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 13th, October 2006	accounts	Free Download (1 page)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, February 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, February 2005	incorporation	Free Download (13 pages)

Luebbres Limited BLETCHLEY

Luebbres Limited Address / Contact

Company Information / Profile

Company staff

Horst S.

Ledgers Secretaries Limited

Robert N.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us