LUEBBERING (UK) LIMITED
Overview
| Company Name | LUEBBERING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05975336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUEBBERING (UK) LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LUEBBERING (UK) LIMITED located?
| Registered Office Address | SALISBURY & COMPANY Irish Square Upper Denbigh Road LL17 0RN St Asaph Denbighshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUEBBERING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUEBBERING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for LUEBBERING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Axel Antonius Wiemann on Jun 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Axel Antonius Wiemann on Aug 08, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Eamonn Mungovan as a secretary on Oct 22, 2010 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of LUEBBERING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVERINGTON, Scott Edward | Director | Warburton House Eagle Row WA13 0LJ Lymme 14c Cheshire United Kingdom | United Kingdom | British | 98399920001 | |||||
| LUBBERING, Achim Wilhelm | Director | Hans Bockleg Shr 5 Herzebaock Clarholz New D 33442 Germany | German | 117450840001 | ||||||
| WIEMANN, Axel Antonius | Director | Chester Road Bretton CH4 0DF Chester Unit 1 Bretton Hall | Germany | German | 157239750003 | |||||
| MUNGOVAN, Eamonn | Secretary | 35 Gatewick Lane Caldecotte MK7 8LH Milton Keynes Buckinghamshire | Irish | 4336050002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MUNGOVAN, Eamonn | Director | 35 Gatewick Lane Caldecotte MK7 8LH Milton Keynes Buckinghamshire | United Kingdom | Irish | 4336050002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LUEBBERING (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Axel Wiemann | Apr 06, 2016 | 33442 Herzebrock-Clarholz Feldmannsweg 23 Nordrhein-Westfalen Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Achim Wilhelm Lubbering | Apr 06, 2016 | 33442 Herzebrock-Clarholz 5 Hans-Bockler Strasse Nordrhein-Westfalen Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0