LUSCOMBE'S LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
LUSCOMBE'S LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
LUSCOMBE'S LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LUSCOMBE'S LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LUSCOMBE'S LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
8 BELL STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST DIVISION HOSPITALITY LIMITED (until 14/02/2008)
FIRST DIVISION HOSPITALITY LIMITED (until 14/02/2008)
ASSOCIATED FACILITIES MANAGEMENT LIMITED (until 29/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN FRANK LUSCOMBE | Nov 1965 | British | Director | 2008-02-12 | CURRENT |
MR ALAN HENRY PONTIN | Nov 1945 | British | Director | 1997-02-26 UNTIL 2023-06-21 | RESIGNED |
PATRICK THOMAS DRUMMOND | May 1937 | English | Director | 1997-02-26 UNTIL 1999-10-02 | RESIGNED |
MR STEPHEN TERENCE WYETH | British | Secretary | 1998-04-03 UNTIL 2001-02-22 | RESIGNED | |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Secretary | 2001-10-18 UNTIL 2017-07-14 | RESIGNED |
MR JAMES GERALD SANGER | Apr 1939 | United Kingdom | Secretary | 2001-02-22 UNTIL 2001-06-15 | RESIGNED |
PETER GODDARD | Feb 1945 | British | Secretary | 1997-02-26 UNTIL 1998-03-31 | RESIGNED |
ROBERT ANTHONY SEARBY | Sep 1956 | British | Director | 2008-02-12 UNTIL 2017-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Carolina Madeleine Heijbel | 2023-12-31 | 9/1973 | Henley-On-Thames Oxfordshire | Ownership of shares 25 to 50 percent |
Mr Stephen Frank Luscombe | 2017-02-17 | 11/1965 | Henley-On-Thames Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luscombe's Limited | 2024-05-23 | 29-02-2024 | £57,421 Cash |
Luscombe's Limited | 2023-04-01 | 28-02-2023 | £30,981 Cash |
Luscombe's Limited | 2022-06-25 | 28-02-2022 | £39,821 Cash |
Luscombe's Limited | 2021-11-30 | 28-02-2021 | £85,551 Cash |
Luscombe's Limited | 2021-01-19 | 29-02-2020 | £15,556 Cash |
Accounts filed on 28-02-2019 | 2019-12-03 | 28-02-2019 | £42,643 Cash £2,227 equity |
Accounts filed on 28-02-2018 | 2018-07-03 | 28-02-2018 | £32,339 Cash £-7,591 equity |
Accounts filed on 28-02-2017 | 2017-05-19 | 28-02-2017 | £49,218 Cash £16,235 equity |