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 - HENLEY-ON-THAMES

This company is listed in the following categories:
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)
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

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GREEN LAND RECLAMATION LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
PEEL FOLD HOLDINGS LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENLAND LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOWN TO EARTH GARDENS LIMITED OXFORDSHIRE Active DORMANT 99999 - Dormant Company
ASSOCIATED HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASSOCIATED PROPERTIES HENLEY LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ASSOCIATED ENVIRONMENTAL LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ASSOCIATED ASPHALT LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
FINE DINING SUPPLIES LIMITED HENLEY ON THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
HOME AND AWAY EVENTS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DAVIES HICKMAN PARTNERS LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 73200 - Market research and public opinion polling
TED JAMES LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
EXPERT FITNESS GYM LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities
REMAX-UK LTD HENLEY-ON-THAMES ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
UPSTAIRS AT TED JAMES LTD HENLEY ON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ELEMENTS WALLINGFORD LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ELIFE INTERNATIONAL LIMITED HENLEY ON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
ROBINSON SHERSTON HENLEY LLP HENLEY ON THAMES Active TOTAL EXEMPTION FULL None Supplied