LLUV & FABEC LTD.

Key Data

Status

Active

Company No.

05012531

Incorporation date

12/01/2004

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2004)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2026

Termination of appointment of Ledgers Secretaries Limited as a secretary on 2026-01-12

View PDF (1 pages)

12/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

04/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/03/2024

Change of details for Mr Karl-Heinrich August Bensieck as a person with significant control on 2024-03-20

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

23/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

15/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

11/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

26/05/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

23/12/2019

Notification of Lluv & Fabec Ltd as a person with significant control on 2019-12-02

View PDF (2 pages)

03/07/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

13/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

26/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (3 pages)

08/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

14/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/02/2015

Certificate of change of name

View PDF (2 pages)

18/02/2015

Change of name notice

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

04/12/2014

Secretary's details changed for Ledgers Secretaries Limited on 2014-12-01

View PDF (1 pages)

04/12/2014

Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 2014-12-04

View PDF (1 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/05/2014

Change of name notice

View PDF (2 pages)

21/05/2014

Certificate of change of name

View PDF (2 pages)

20/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

18/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/01/2013

Director's details changed for Karl Heinrich Bensieck on 2012-01-13

View PDF (2 pages)

18/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

15/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/01/2010

Director's details changed for Karl Heinrich Bensieck on 2010-01-12

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

26/01/2010

Secretary's details changed for Ledgers Secretaries Limited on 2010-01-12

View PDF (2 pages)

12/11/2009

Memorandum and Articles of Association

View PDF (8 pages)

08/11/2009

Change of name notice

View PDF (2 pages)

08/11/2009

Certificate of change of name

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/08/2008

Memorandum and Articles of Association

View PDF (8 pages)

31/07/2008

Certificate of change of name

View PDF (2 pages)

19/02/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

23/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/01/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/02/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

18/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/11/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

27/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEDGERS SECRETARIES LIMITED	Nominee Secretary	12/01/2004 - 12/01/2026	64
Mr Karl-Heinrich August Bensieck	Director	13/01/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LLUV & FABEC LTD.

LLUV & FABEC LTD. is an(a) Active company incorporated on 12/01/2004 with the registered office located at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks MK2 3HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLUV & FABEC LTD.?

LLUV & FABEC LTD. is currently Active. It was registered on 12/01/2004 .

Where is LLUV & FABEC LTD. located?

LLUV & FABEC LTD. is registered at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks MK2 3HW.

What does LLUV & FABEC LTD. do?

LLUV & FABEC LTD. operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LLUV & FABEC LTD.?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.