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LUCCOMBE LIMITED

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LUCCOMBE LIMITED

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Key Data

Status

Active

Company No.

05236476

Incorporation date

21/09/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

1 Luccombe Quarry, Bradford-On-Avon, Wiltshire BA15 1BDCopy
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Latest events (Record since 21/09/2004)
dot icon12/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon12/08/2025
Total exemption full accounts made up to 2025-03-20
View PDF (5 pages)
dot icon05/08/2025
Director's details changed for Ms Lois Mary Noble on 2025-08-05
View PDF (2 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon06/09/2024
Total exemption full accounts made up to 2024-03-20
View PDF (5 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2023-03-20
View PDF (5 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon18/08/2022
Total exemption full accounts made up to 2022-03-20
View PDF (5 pages)
dot icon12/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon11/08/2021
Total exemption full accounts made up to 2021-03-20
View PDF (5 pages)
dot icon14/11/2020
Appointment of Ms Lois Mary Noble as a director on 2020-11-14
View PDF (2 pages)
dot icon14/11/2020
Termination of appointment of Peter David Larkin as a director on 2020-11-14
View PDF (1 pages)
dot icon12/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2020-03-20
View PDF (5 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2019-03-20
View PDF (5 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2018-03-20
View PDF (5 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon04/09/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon04/09/2017
Cessation of Helen Mary Curtis as a person with significant control on 2017-09-04
View PDF (1 pages)
dot icon27/07/2017
Total exemption full accounts made up to 2017-03-20
View PDF (5 pages)
dot icon11/01/2017
Appointment of Mrs Elizabeth Anne Mailes as a director on 2017-01-10
View PDF (2 pages)
dot icon11/01/2017
Termination of appointment of Barry John Mailes as a director on 2017-01-10
View PDF (1 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (4 pages)
dot icon08/06/2016
Total exemption full accounts made up to 2016-03-20
View PDF (5 pages)
dot icon04/01/2016
Amended total exemption full accounts made up to 2015-03-20
View PDF (10 pages)
dot icon02/11/2015
Appointment of Miss Ann Marie Cooper as a director on 2015-10-29
View PDF (2 pages)
dot icon30/10/2015
Termination of appointment of Jane Elizabeth Cripps as a director on 2015-10-29
View PDF (1 pages)
dot icon14/09/2015
Appointment of Mr Peter David Larkin as a director on 2015-09-03
View PDF (2 pages)
dot icon13/09/2015
Annual return made up to 2015-09-13 no member list
View PDF (6 pages)
dot icon13/09/2015
Termination of appointment of Gareth Jones as a director on 2015-09-02
View PDF (1 pages)
dot icon21/08/2015
Total exemption full accounts made up to 2015-03-20
View PDF (5 pages)
dot icon03/06/2015
Registered office address changed from 3 Luccombe Quarry Bradford on Avon BA15 1BD to 1 Luccombe Quarry Bradford-on-Avon Wiltshire BA15 1BD on 2015-06-03
View PDF (1 pages)
dot icon03/06/2015
Appointment of Mrs Helen Mary Curtis as a secretary on 2015-06-03
View PDF (2 pages)
dot icon03/06/2015
Termination of appointment of Jane Elizabeth Cripps as a secretary on 2015-06-03
View PDF (1 pages)
dot icon29/09/2014
Annual return made up to 2014-09-20 no member list
View PDF (7 pages)
dot icon01/09/2014
Total exemption full accounts made up to 2014-03-20
View PDF (5 pages)
dot icon21/09/2013
Annual return made up to 2013-09-20 no member list
View PDF (7 pages)
dot icon13/09/2013
Appointment of Mr Simon Paul Ewings as a director
View PDF (2 pages)
dot icon13/09/2013
Termination of appointment of Stephen Harman as a director
View PDF (1 pages)
dot icon06/06/2013
Total exemption full accounts made up to 2013-03-20
View PDF (5 pages)
dot icon24/11/2012
Appointment of Mr Gareth Jones as a director
View PDF (2 pages)
dot icon13/11/2012
Termination of appointment of Richard Everard as a director
View PDF (1 pages)
dot icon09/10/2012
Annual return made up to 2012-09-20 no member list
View PDF (7 pages)
dot icon10/07/2012
Appointment of Stephen Harman as a director
View PDF (2 pages)
dot icon26/06/2012
Appointment of Mr John Curtis as a director
View PDF (2 pages)
dot icon26/06/2012
Termination of appointment of Penelope Steven as a director
View PDF (1 pages)
dot icon26/06/2012
Termination of appointment of Stephen Harman as a director
View PDF (1 pages)
dot icon12/04/2012
Total exemption full accounts made up to 2012-03-20
View PDF (5 pages)
dot icon21/09/2011
Annual return made up to 2011-09-20 no member list
View PDF (7 pages)
dot icon19/04/2011
Total exemption full accounts made up to 2011-03-20
View PDF (5 pages)
dot icon21/09/2010
Annual return made up to 2010-09-20 no member list
View PDF (7 pages)
dot icon21/09/2010
Director's details changed for Lt Col Richard Michael Everard on 2010-09-20
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Barry John Mailes on 2010-09-20
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Stephen Harman on 2010-09-20
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Jane Elizabeth Cripps on 2010-09-20
View PDF (2 pages)
dot icon02/06/2010
Total exemption full accounts made up to 2010-03-20
View PDF (5 pages)
dot icon21/09/2009
Annual return made up to 20/09/09
View PDF (3 pages)
dot icon05/05/2009
Total exemption full accounts made up to 2009-03-20
View PDF (5 pages)
dot icon23/09/2008
Annual return made up to 21/09/08
View PDF (3 pages)
dot icon28/04/2008
Total exemption full accounts made up to 2008-03-20
View PDF (5 pages)
dot icon01/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/10/2007
Annual return made up to 21/09/07
View PDF (2 pages)
dot icon19/04/2007
Total exemption full accounts made up to 2007-03-20
View PDF (5 pages)
dot icon18/10/2006
Annual return made up to 21/09/06
View PDF (5 pages)
dot icon18/07/2006
Total exemption full accounts made up to 2006-03-20
View PDF (5 pages)
dot icon06/04/2006
Registered office changed on 06/04/06 from: andrews 133 st georges road bristol BS1 5UW
View PDF (1 pages)
dot icon06/04/2006
Secretary resigned
View PDF (1 pages)
dot icon20/02/2006
New director appointed
View PDF (2 pages)
dot icon20/02/2006
New secretary appointed
View PDF (2 pages)
dot icon31/10/2005
Annual return made up to 21/09/05
View PDF (2 pages)
dot icon31/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon19/09/2005
Secretary resigned
View PDF (1 pages)
dot icon19/09/2005
Registered office changed on 19/09/05 from: 72 queen square bristol BS1 4JP
View PDF (1 pages)
dot icon19/09/2005
Director resigned
View PDF (1 pages)
dot icon19/09/2005
New secretary appointed
View PDF (2 pages)
dot icon19/09/2005
New director appointed
View PDF (2 pages)
dot icon19/09/2005
New director appointed
View PDF (2 pages)
dot icon19/09/2005
New director appointed
View PDF (2 pages)
dot icon19/09/2005
New director appointed
View PDF (2 pages)
dot icon05/07/2005
Accounting reference date extended from 30/09/05 to 20/03/06
View PDF (1 pages)
dot icon18/10/2004
New secretary appointed
View PDF (2 pages)
dot icon18/10/2004
New director appointed
View PDF (2 pages)
dot icon18/10/2004
Registered office changed on 18/10/04 from: 11 church road great bookham surrey KT23 3PB
View PDF (1 pages)
dot icon30/09/2004
Director resigned
View PDF (1 pages)
dot icon30/09/2004
Secretary resigned
View PDF (1 pages)
dot icon21/09/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
20/03/2025
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
20/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
20/03/2025
dot iconNext account date
20/03/2026
dot iconNext due on
20/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Ann Marie
Director
29/10/2015 - Present
2
Ewings, Simon Paul
Director
01/08/2013 - Present
2
Noble, Lois Mary
Director
14/11/2020 - Present
-
Curtis, John
Director
20/06/2012 - Present
-
Mailes, Elizabeth Anne
Director
10/01/2017 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUCCOMBE LIMITED

LUCCOMBE LIMITED is an(a) Active company incorporated on 21/09/2004 with the registered office located at 1 Luccombe Quarry, Bradford-On-Avon, Wiltshire BA15 1BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCCOMBE LIMITED?

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LUCCOMBE LIMITED is currently Active. It was registered on 21/09/2004 .

Where is LUCCOMBE LIMITED located?

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LUCCOMBE LIMITED is registered at 1 Luccombe Quarry, Bradford-On-Avon, Wiltshire BA15 1BD.

What does LUCCOMBE LIMITED do?

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LUCCOMBE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LUCCOMBE LIMITED?

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The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-12 with no updates.