Luken Beck Consultants Limited

General information

Name:

Luken Beck Consultants Ltd

Office Address:

30 Carlton Crescent SO15 2EW Southampton

Number: 09289249

Incorporation date: 2014-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Luken Beck Consultants was established on 2014-10-31 as a Private Limited Company. This enterprise's headquarters can be contacted at Southampton on 30 Carlton Crescent. Should you need to get in touch with the firm by mail, its zip code is SO15 2EW. The office registration number for Luken Beck Consultants Limited is 09289249. This enterprise's Standard Industrial Classification Code is 71112 which stands for Urban planning and landscape architectural activities. 2023-03-31 is the last time when the company accounts were reported.

As for the following limited company, the majority of director's tasks have so far been fulfilled by Elaine B., Julia L., Graham B. and Mark L.. When it comes to these four managers, Graham B. has managed limited company for the longest period of time, having been a vital part of directors' team since 2014-10-31.

Financial data based on annual reports

Company staff

Elaine B.

Role: Director

Appointed: 06 March 2017

Latest update: 29 March 2024

Julia L.

Role: Director

Appointed: 06 March 2017

Latest update: 29 March 2024

Graham B.

Role: Director

Appointed: 31 October 2014

Latest update: 29 March 2024

Mark L.

Role: Director

Appointed: 31 October 2014

Latest update: 29 March 2024

People with significant control

Executives with significant control over this firm are: Mark L. has substantial control or influence over the company. Graham B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Graham B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia L.
Notified on 6 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elaine B.
Notified on 6 March 2017
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 31 October 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 October 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 31st Oct 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
9
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