LUEBBRES LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW

Company number 05351247
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 EUR 154 . The most likely internet sites of LUEBBRES LIMITED are www.luebbres.co.uk, and www.luebbres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Luebbres Limited is a Private Limited Company. The company registration number is 05351247. Luebbres Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Luebbres Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LIMITED is a Nominee Secretary of the company. SCHLUETER, Horst Walter Heinrich is a Director of the company. Director NIEWIADOMSKI, Robert has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Nominee Secretary
LEDGERS SECRETARIES LIMITED
Appointed Date: 03 February 2005
Director
SCHLUETER, Horst Walter Heinrich
Appointed Date: 03 February 2005
76 years old

Resigned Directors

Director
NIEWIADOMSKI, Robert
Resigned: 22 September 2010
Appointed Date: 03 February 2005
55 years old

Persons With Significant Control

Dr Dorota Beata Pluchowska
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Horst Walter Heinrich Schlueter
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUEBBRES LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • EUR 154
16 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • EUR 154
...
... and 24 more events
22 Feb 2007
Return made up to 03/02/07; full list of members
24 Oct 2006
Total exemption small company accounts made up to 31 December 2005
13 Oct 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
07 Mar 2006
Return made up to 03/02/06; full list of members
03 Feb 2005
Incorporation

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