Luscombe Drinks Limited

General information

Name:

Luscombe Drinks Ltd

Office Address:

Luscombe Drinks Limited Dean Court Lower Dean TQ11 0LT Buckfastleigh

Number: 02200398

Incorporation date: 1987-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02200398 37 years ago, Luscombe Drinks Limited is a Private Limited Company. The business active registration address is Luscombe Drinks Limited Dean Court, Lower Dean Buckfastleigh. The firm now known as Luscombe Drinks Limited was known as Luscombe Cider up till 27th November 2014 at which point the business name was changed. This enterprise's SIC and NACE codes are 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters. Luscombe Drinks Ltd released its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was filed on 2022-12-18.

The info we posses describing this specific company's personnel indicates a leadership of five directors: Scott C., Lewis F., James M. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on 18th October 2023, 1st September 2012 and 31st August 1997. What is more, the director's efforts are regularly supported by a secretary - Gabriel D., who was officially appointed by this specific company on 1st June 2023.

  • Previous company's names
  • Luscombe Drinks Limited 2014-11-27
  • Luscombe Cider Limited 1987-11-30

Financial data based on annual reports

Company staff

Scott C.

Role: Director

Appointed: 18 October 2023

Latest update: 4 May 2024

Lewis F.

Role: Director

Appointed: 18 October 2023

Latest update: 4 May 2024

James M.

Role: Director

Appointed: 18 October 2023

Latest update: 4 May 2024

Gabriel D.

Role: Secretary

Appointed: 01 June 2023

Latest update: 4 May 2024

Venetia D.

Role: Director

Appointed: 01 September 2012

Latest update: 4 May 2024

Gabriel D.

Role: Director

Appointed: 31 August 1997

Latest update: 4 May 2024

People with significant control

Executives who have control over the firm are as follows: Gabriel D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Venetia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gabriel D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Venetia D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward D.
Notified on 13 May 2016
Ceased on 27 May 2018
Nature of control:
substantial control or influence
Julian D.
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
36
Company Age

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