LUKEN BECK CONSULTANTS LIMITED
30 CARLTON CRESCENT, SOUTHAMPTON SO15 2EW- Active
- Private Limited Company
- Company No. 09289249
- Last Updated: 01 Mar 2024
Company Profile
LUKEN BECK CONSULTANTS LIMITED was incorporated on Friday, October 31, 2014 as a Private Limited Company with registered address in SOUTHAMPTON. LUKEN BECK CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 9 years 10 months and 20 days.
| Name | LUKEN BECK CONSULTANTS LIMITED |
|---|---|
| Company number | 09289249 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CARLTON CRESCENT SOUTHAMPTON SO15 2EW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Elaine Beck Nationality: British |
Dates: Monday, March 6, 2017 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julia Margaret Luken Nationality: British |
Dates: Monday, March 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Clive Beck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Luken Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against LUKEN BECK CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUKEN BECK CONSULTANTS LIMITED | 31 Oct 2014 |