LLUV & FABEC LTD.
BLETCHLEY LLUV & FABEC IMMOBILIEN LTD. LLUV & FABEC TRADECONSULT LTD. FABEC & LLUV TRADECONSULT LTD. LLUV CONSULT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW

Company number 05012531

Status Active

Incorporation Date 12 January 2004

Company Type Private Limited Company

Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW

Home Country United Kingdom

Nature of Business 68310 - Real estate agencies

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 EUR 2 . The most likely internet sites of LLUV & FABEC LTD. are www.lluvfabec.co.uk, and www.lluv-fabec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lluv Fabec Ltd is a Private Limited Company. The company registration number is 05012531. Lluv Fabec Ltd has been working since 12 January 2004. The present status of the company is Active. The registered address of Lluv Fabec Ltd is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LIMITED is a Nominee Secretary of the company. BENSIECK, Karl Heinrich August is a Director of the company. Nominee Director LEDGERS COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".

Current Directors

Nominee Secretary

LEDGERS SECRETARIES LIMITED

Appointed Date: 12 January 2004

Director

BENSIECK, Karl Heinrich August

Appointed Date: 13 January 2004
67 years old

Resigned Directors

Nominee Director

LEDGERS COMPANY NOMINEES LIMITED

Resigned: 13 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Karl-Heinrich August Bensieck

Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LLUV & FABEC LTD. Events

02 Feb 2017

Confirmation statement made on 12 January 2017 with updates

14 Jun 2016

Total exemption small company accounts made up to 31 December 2015

21 Jan 2016

Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21

EUR 2

05 Jun 2015

Total exemption small company accounts made up to 31 December 2014

18 Feb 2015

Company name changed lluv & fabec immobilien LTD.\certificate issued on 18/02/15

RES15 ‐ Change company name resolution on 2015-02-03

...

... and 34 more events

03 Nov 2005

Accounting reference date shortened from 31/01/05 to 31/12/04

27 Jan 2005

Return made up to 12/01/05; full list of members

20 Jan 2004

Director resigned

20 Jan 2004

New director appointed

12 Jan 2004

Incorporation

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