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Luken Beck Consultants Limited SOUTHAMPTON

Luken Beck Consultants started in year 2014 as Private Limited Company with registration number 09289249. The Luken Beck Consultants company has been functioning successfully for ten years now and its status is active. The firm's office is based in Southampton at 30 Carlton Crescent. Postal code: SO15 2EW.

The firm has 4 directors, namely Elaine B., Julia L. and Graham B. and others. Of them, Graham B., Mark L. have been with the company the longest, being appointed on 31 October 2014 and Elaine B. and Julia L. have been with the company for the least time - from 6 March 2017. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Luken Beck Consultants Limited Address / Contact

Office Address 30 Carlton Crescent
Town Southampton
Post code SO15 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09289249
Date of Incorporation Fri, 31st Oct 2014
Industry Urban planning and landscape architectural activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Elaine B.

Position: Director

Appointed: 06 March 2017

Julia L.

Position: Director

Appointed: 06 March 2017

Graham B.

Position: Director

Appointed: 31 October 2014

Mark L.

Position: Director

Appointed: 31 October 2014

People with significant control

The list of PSCs that own or control the company includes 4 names. As we discovered, there is Mark L. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Graham B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julia L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Graham B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julia L.

Notified on 6 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Elaine B.

Notified on 6 March 2017
Ceased on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth20 58252 377       
Balance Sheet
Cash Bank In Hand8 08926 548       
Cash Bank On Hand 26 548152 930175 621255 412    
Current Assets44 343114 135233 913209 526315 775337 934285 090293 335244 606
Debtors36 25487 58780 98333 905438    
Property Plant Equipment   1 2181 600    
Total Inventories    59 925    
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve20 48252 277       
Shareholder Funds20 58252 377       
Other
Amount Specific Advance Or Credit Directors      12 32822 1586 334
Amount Specific Advance Or Credit Made In Period Directors        28 492
Amount Specific Advance Or Credit Repaid In Period Directors       9 830 
Accumulated Depreciation Impairment Property Plant Equipment   406939    
Average Number Employees During Period  4      
Creditors 61 75898 74941 50951 88940 84226 44944 45610 116
Creditors Due Within One Year23 76161 758       
Increase From Depreciation Charge For Year Property Plant Equipment   406533    
Net Current Assets Liabilities20 58252 377135 164168 017263 886297 092258 641248 879234 490
Number Shares Allotted2424       
Par Value Share11       
Property Plant Equipment Gross Cost   1 6242 539    
Share Capital Allotted Called Up Paid2424       
Total Additions Including From Business Combinations Property Plant Equipment   1 624915    
Total Assets Less Current Liabilities20 58252 377135 164169 235265 486298 292260 263262 612249 448
Fixed Assets    1 6001 2001 62213 73314 958

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 13th, November 2023 		Free Download (3 pages)

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