Ability Lubeck Retail Holdings Sarl

Company Registration Number: FC029791

Overseas Company

Ability Lubeck Retail Holdings Sarl is a unclassified company type first registered on 1 April 2010. Its current registered address is in L-2340 Luxembourg, Luxembourg.

Registered Address

25 RUE PHILIPPE II
L-2340 LUXEMBOURG
LUXEMBOURG

Registration Data

Company Number

FC029791

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2014201220112010
Fixed Assets £0£0£0£0
Current Assets £7,948£2,557£0£0
of which Cash £2,067£531£0£0
Total Assets £7,948£2,557£0£0
Current Liabilities £36,263£377,860£11,911£0
Net Current Assets £-28,315£-375,303£-11,911£0
Total Net Worth £-152,716£-150,808£-142,828£0

Previous Names

No previous names

Company Officers

  • ME PATRICK GOERGEN

    Corporate Secretary

    Appointed on 2 September 2010

     

    25 Rue Philippe Ii
    L-2340 Luxembourg
    Luxembourg

  • PANAYIOTOU, Andreas Costas

    Director

    Appointed on 2 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Ability House
    7 Portland Place
    London
    W1B 1PP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 March 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A52VFY7E. Transaction: MzE0NDM4MzcyOGFkaXF6a2N4.

  2. 18 March 2016 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A52VFYFS. Transaction: MzE0NDM4MzM1OGFkaXF6a2N4.

  3. 27 March 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R34E5ULE. Transaction: MzA5NzEwODQ2MWFkaXF6a2N4.

  4. 27 March 2014 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R34E5UL6. Transaction: MzA5NzEwODQxMmFkaXF6a2N4.

  5. 19 June 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: R1AX449C. Transaction: MzA1OTM3MTMzMGFkaXF6a2N4.

  6. 2 September 2010 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzAyMjU1MDM1MWFkaXF6a2N4.

  7. 2 September 2010 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzAyMjU1MDM1MGFkaXF6a2N4.

  8. 2 September 2010 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: ALD6RMOF. Transaction: MzAyMjU0OTU4NGFkaXF6a2N4.

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