LUKEN BECK MDP LIMITED

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LUKEN BECK MDP LIMITED

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Key Data

Status

Active

Company No.

07548836

Incorporation date

02/03/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

59 Tower Street, Winchester, Hampshire SO23 8TACopy
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Latest events (Record since 02/03/2011)
dot icon04/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon18/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/06/2025
Director's details changed for Mr Ian Brian Johnson on 2025-06-18
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/08/2024
Director's details changed for Mr Ian Brian Johnson on 2024-07-02
dot icon09/07/2024
Secretary's details changed for Mr Ian Brian Johnson on 2024-07-02
dot icon04/07/2024
Registered office address changed from 30 Carlton Crescent Southampton Hampshire SO15 2EW to 59 Tower Street Winchester Hampshire SO23 8TA on 2024-07-04
dot icon04/07/2024
Change of details for Ljb Futures Limited as a person with significant control on 2024-07-02
dot icon04/07/2024
Director's details changed for Mr Nigel Jarvis on 2024-07-02
dot icon04/07/2024
Director's details changed for Mr David Andrew Jobbins on 2024-07-02
dot icon05/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/09/2023
Appointment of Mr Nigel Jarvis as a director on 2023-08-01
dot icon15/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon09/02/2023
Appointment of Mr Ian Brian Johnson as a secretary on 2022-07-12
dot icon31/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/10/2022
Termination of appointment of Graham Clive Beck as a secretary on 2022-07-12
dot icon11/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon22/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon17/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon13/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon13/03/2020
Director's details changed for Mr Ian Brian Johnson on 2019-11-30
dot icon04/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon16/05/2019
Appointment of Mr David Andrew Jobbins as a director on 2019-04-30
dot icon04/03/2019
Confirmation statement made on 2019-03-02 with updates
dot icon28/11/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon05/03/2018
Confirmation statement made on 2018-03-02 with updates
dot icon20/10/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon07/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon19/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon18/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon09/03/2015
Appointment of Mr Graham Clive Beck as a secretary on 2015-02-12
dot icon09/03/2015
Termination of appointment of Mark Andrew Luken as a director on 2015-02-12
dot icon09/03/2015
Termination of appointment of Graham Clive Beck as a director on 2015-02-12
dot icon09/03/2015
Appointment of Mr Ian Brian Johnson as a director on 2015-02-12
dot icon01/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon02/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/03/2013
Annual return made up to 2013-03-02
dot icon22/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon02/03/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon-43.41 % *

* during past year

Cash in Bank

£133,297.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
295.15K
-
0.00
298.31K
-
2022
4
249.25K
-
0.00
235.56K
-
2023
5
217.41K
-
0.00
133.30K
-
2023
5
217.41K
-
0.00
133.30K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

217.41K £Descended-12.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.30K £Descended-43.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beck, Graham Clive
Secretary
12/02/2015 - 12/07/2022
-
Jarvis, Nigel
Director
01/08/2023 - Present
1
Luken, Mark Andrew
Director
02/03/2011 - 12/02/2015
2
Beck, Graham Clive
Director
02/03/2011 - 12/02/2015
2
Jobbins, David Andrew
Director
30/04/2019 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LUKEN BECK MDP LIMITED

LUKEN BECK MDP LIMITED is an(a) Active company incorporated on 02/03/2011 with the registered office located at 59 Tower Street, Winchester, Hampshire SO23 8TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LUKEN BECK MDP LIMITED?

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LUKEN BECK MDP LIMITED is currently Active. It was registered on 02/03/2011 .

Where is LUKEN BECK MDP LIMITED located?

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LUKEN BECK MDP LIMITED is registered at 59 Tower Street, Winchester, Hampshire SO23 8TA.

What does LUKEN BECK MDP LIMITED do?

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LUKEN BECK MDP LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

How many employees does LUKEN BECK MDP LIMITED have?

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LUKEN BECK MDP LIMITED had 5 employees in 2023.

What is the latest filing for LUKEN BECK MDP LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-02 with no updates.