OpenCompanies

Lluv & Fabec Ltd

Company number
05012531
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Jan 2004
Dissolved
14 Jul 2026
Nature of business
Real estate agencies
Management consultancy activities other than financial management

Registered office

Suite 428 39a Barton Road
Water Eaton
Bletchley
MK2 3HW

Previous names

  • Fabec & Lluv Tradeconsult Ltd (until 8 Nov 2009)
  • Lluv & Fabec Immobilien Ltd (until 18 Feb 2015)
  • Lluv & Fabec Tradeconsult Ltd (until 21 May 2014)
  • Lluv Consult Limited (until 1 Aug 2008)

Officers

NameRoleAppointedResigned
LEDGERS COMPANY NOMINEES LIMITED Corporate-Nominee-Director 12 Jan 2004 13 Jan 2004
LEDGERS SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Jan 2004 12 Jan 2026
BENSIECK, Karl Heinrich August Director 13 Jan 2004

Control

NameNature of controlNotifiedCeased
Lluv & Fabec Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm		 2 Dec 2019
Mr Karl-Heinrich August Bensieck Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Jul 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Companies at the same address

Data