LUEBBRES LIMITED
SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY MK2 3HW- Dissolved
- Private Limited Company
- Company No. 05351247
- Last Updated: 28 Jun 2021
Company Profile
LUEBBRES LIMITED was incorporated on Thursday, February 3, 2005 as a Private Limited Company with registered address in BLETCHLEY. LUEBBRES LIMITED has the status: Dissolved and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 16 years 2 months and 3 days.
| Name | LUEBBRES LIMITED |
|---|---|
| Company number | 05351247 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 428 39A BARTON ROAD WATER EATON BLETCHLEY MK2 3HW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Dorota Beata Pluchowska Nationality: Polish |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Horst Walter Heinrich Schlueter Nationality: German |
Dates: Friday, July 1, 2016 - Monday, December 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 February 2020 |
Mortgages
No mortgages have been registered against LUEBBRES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUEBBRES LIMITED | 03 Feb 2005 |