LUSCOMBE'S LIMITED

Key Data

Status

Active

Company No.

03324562

Incorporation date

26/02/1997

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1997)

02/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

23/04/2025

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

28/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

22/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

12/01/2024

Change of details for Mr Stephen Frank Luscombe as a person with significant control on 2023-12-31

View PDF (2 pages)

12/01/2024

Notification of Carolina Madeleine Heijbel as a person with significant control on 2023-12-31

View PDF (2 pages)

19/09/2023

Change of details for Mr Stephen Frank Luscombe as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Mr Stephen Frank Luscombe on 2023-09-19

View PDF (2 pages)

18/09/2023

Registered office address changed from Golden Ball Lower Assendon Henley on Thames Oxfordshire RG9 6AH England to 8 Bell Street Henley-on-Thames Oxfordshire RG9 2BG on 2023-09-18

View PDF (1 pages)

21/06/2023

Termination of appointment of Alan Henry Pontin as a director on 2023-06-21

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

15/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

03/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

17/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

30/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

18/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

02/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

28/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

15/07/2017

Termination of appointment of Robert Anthony Searby as a director on 2017-07-14

View PDF (1 pages)

15/07/2017

Termination of appointment of Robert Anthony Searby as a secretary on 2017-07-14

View PDF (1 pages)

18/05/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

23/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

07/11/2016

Total exemption full accounts made up to 2016-02-29

View PDF (10 pages)

19/10/2016

Registered office address changed from Oxford House Highlands Farm Highlands Lane Henley on Thames Oxfordshire RG9 4PS to Golden Ball Lower Assendon Henley on Thames Oxfordshire RG9 6AH on 2016-10-19

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption full accounts made up to 2015-02-28

View PDF (11 pages)

16/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

27/10/2014

Total exemption full accounts made up to 2014-02-28

View PDF (10 pages)

07/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

07/03/2014

Director's details changed for Stephen Frank Luscombe on 2014-01-01

View PDF (2 pages)

16/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

23/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

17/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Stephen Frank Luscombe on 2010-05-18

View PDF (3 pages)

01/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

17/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Stephen Frank Luscombe on 2009-10-01

View PDF (2 pages)

02/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

23/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

14/10/2008

Ad 08/05/08\gbp si 12@1=12\gbp ic 187/199\

View PDF (2 pages)

14/10/2008

Ad 01/04/08\gbp si 18@1=18\gbp ic 169/187\

View PDF (2 pages)

14/10/2008

Ad 10/03/08\gbp si 69@1=69\gbp ic 100/169\

View PDF (2 pages)

19/09/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

12/09/2008

Accounting reference date shortened from 30/04/2008 to 29/02/2008

View PDF (1 pages)

13/05/2008

Ad 10/03/08\gbp si 69@1=69\gbp ic 31/100\

View PDF (2 pages)

13/05/2008

Ad 01/04/08\gbp si 18@1=18\gbp ic 13/31\

View PDF (2 pages)

13/05/2008

Ad 08/05/08\gbp si 12@1=12\gbp ic 1/13\

View PDF (2 pages)

07/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (3 pages)

14/02/2008

Certificate of change of name

View PDF (2 pages)

07/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

16/03/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

12/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

07/03/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

20/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

13/06/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

27/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (6 pages)

27/02/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

26/02/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

21/02/2003

Accounting reference date extended from 31/12/02 to 30/04/03

View PDF (1 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

26/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

27/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

27/10/2001

Resolutions

View PDF (1 pages)

27/10/2001

New secretary appointed

View PDF (1 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

27/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

29/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

25/03/1998

Return made up to 26/02/98; full list of members

View PDF (8 pages)

19/02/1998

Resolutions

View PDF (1 pages)

19/02/1998

Resolutions

View PDF (0 pages)

18/04/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

26/02/1997

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-5 *

* during past year

Number of employees

2024

+85.34 % *

* during past year

Cash in Bank

£57,421.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
54.12K
-
0.00
39.82K
-

2023
8
32.83K
-
0.00
30.98K
-

2024
3
25.08K
-
0.00
57.42K
-

2024
3
25.08K
-
0.00
57.42K
-

Employees

2024

Employees

3 -63 % *

Net Assets(GBP)

25.08K £-23.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.42K £85.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pontin, Alan Henry	Director	26/02/1997 - 21/06/2023	63
Luscombe, Stephen Frank	Director	12/02/2008 - Present	6

Persons with Significant Control

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

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Description

About LUSCOMBE'S LIMITED

LUSCOMBE'S LIMITED is an(a) Active company incorporated on 26/02/1997 with the registered office located at 8 Bell Street, Henley-On-Thames, Oxfordshire RG9 2BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LUSCOMBE'S LIMITED?

LUSCOMBE'S LIMITED is currently Active. It was registered on 26/02/1997 .

Where is LUSCOMBE'S LIMITED located?

LUSCOMBE'S LIMITED is registered at 8 Bell Street, Henley-On-Thames, Oxfordshire RG9 2BG.

What does LUSCOMBE'S LIMITED do?

LUSCOMBE'S LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does LUSCOMBE'S LIMITED have?

LUSCOMBE'S LIMITED had 3 employees in 2024.

What is the latest filing for LUSCOMBE'S LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-17 with no updates.