About

Registered Number: 05012531
Date of Incorporation: 12/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW

 

Founded in 2004, Lluv & Fabec Ltd has its registered office in Bletchley, it's status is listed as "Active". We don't currently know the number of employees at this company. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSIECK, Karl Heinrich August 13 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 30 January 2020
PSC02 - N/A 23 December 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 13 April 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 05 June 2015
CERTNM - Change of name certificate 18 February 2015
CONNOT - N/A 18 February 2015
AR01 - Annual Return 06 February 2015
CH04 - Change of particulars for corporate secretary 04 December 2014
AD01 - Change of registered office address 04 December 2014
AA - Annual Accounts 19 June 2014
CERTNM - Change of name certificate 21 May 2014
CONNOT - N/A 21 May 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 18 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
MEM/ARTS - N/A 12 November 2009
CERTNM - Change of name certificate 08 November 2009
CONNOT - N/A 08 November 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 13 August 2008
MEM/ARTS - N/A 05 August 2008
CERTNM - Change of name certificate 31 July 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 18 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
225 - Change of Accounting Reference Date 03 November 2005
363s - Annual Return 27 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
NEWINC - New incorporation documents 12 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.