LUSCOMBE'S LIMITED
8 BELL STREET, HENLEY-ON-THAMES RG9 2BG- Active
- Private Limited Company
- Company No. 03324562
- Last Updated: 01 Mar 2024
Company Profile
LUSCOMBE'S LIMITED was incorporated on Wednesday, February 26, 1997 as a Private Limited Company with registered address in HENLEY-ON-THAMES. LUSCOMBE'S LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 27 years 6 months and 23 days.
| Name | LUSCOMBE'S LIMITED |
|---|---|
| Company number | 03324562 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BELL STREET HENLEY-ON-THAMES RG9 2BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Carolina Madeleine Heijbel Nationality: Swedish |
Dates: Sunday, December 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Frank Luscombe Nationality: British |
Dates: Friday, February 17, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against LUSCOMBE'S LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUSCOMBE'S LIMITED | 26 Feb 1997 |
| ASSOCIATED FACILITIES MANAGEMENT LIMITED | 29 Mar 2005 |
| FIRST DIVISION HOSPITALITY LIMITED | 14 Feb 2008 |