Luscombe Investments Ltd is a private limited company located at 24 Bridge Street, Newport NP20 4SF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 3 directors.
Director Barrie M., appointed on 23 June 2017. Director Haldane L., appointed on 23 June 2017. Director Sarah L., appointed on 23 June 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-06-30 and the date for the next filing is 2024-07-14. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 24 Bridge Street |
| Town | Newport |
| Post code | NP20 4SF |
| Country of origin | United Kingdom |
| Registration Number | 10833798 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Barrie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sarah L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Haldane L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Barrie M.
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah L.
| Notified on | 23 June 2017 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Haldane L.
| Notified on | 23 June 2017 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lloyd R.
| Notified on | 23 June 2017 |
| Ceased on | 31 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 465 | 2 904 | 6 651 | 10 548 | 9 607 | 11 470 |
| Current Assets | 6 651 | 17 185 | 14 477 | 11 470 | ||
| Debtors | 6 637 | 4 870 | ||||
| Net Assets Liabilities | -12 922 | -11 449 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 931 | 931 | 840 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 78 | |||||
| Average Number Employees During Period | 4 | 3 | 2 | |||
| Bank Borrowings Overdrafts | 16 250 | 13 542 | 10 548 | |||
| Creditors | 14 387 | 14 353 | 6 647 | 931 | 931 | 918 |
| Net Current Assets Liabilities | -12 922 | -11 449 | 4 | 16 254 | 13 546 | 10 552 |
| Total Assets Less Current Liabilities | -12 922 | -11 449 | 4 | 16 254 | 13 546 | 10 552 |
| Advances Credits Directors | 13 041 | 12 241 | 5 807 | |||
| Advances Credits Made In Period Directors | 1 100 | 6 434 | 5 807 | |||
| Advances Credits Repaid In Period Directors | 13 041 | 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 24 Bridge Street Newport NP20 4SF on 2024/02/13 to 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB filed on: 13th, February 2024 |
address | Free Download (1 page) |
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