LUEBBERING (UK) LIMITED
SALISBURY & COMPANY, IRISH SQUARE, ST ASAPH LL17 0RN- Active
- Private Limited Company
- Company No. 05975336
- Last Updated: 01 Mar 2024
Company Profile
LUEBBERING (UK) LIMITED was incorporated on Monday, October 23, 2006 as a Private Limited Company with registered address in ST ASAPH. LUEBBERING (UK) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 18 years and 16 days.
| Name | LUEBBERING (UK) LIMITED |
|---|---|
| Company number | 05975336 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY & COMPANY IRISH SQUARE ST ASAPH LL17 0RN |
|---|---|
| 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 |
|---|---|
| Mr Axel Wiemann Nationality: German |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Achim Wilhelm Lubbering Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against LUEBBERING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUEBBERING (UK) LIMITED | 23 Oct 2006 |