LUSCOMBE'S LIMITED
LUSCOMBE'S LIMITED is an active private limited company, incorporated on 26 February 1997. The nature of the business is Licensed restaurants. The company's registered office is on Bell Street, Henley-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LUSCOMBE'S LIMITED has two previous names, the most recent of which was FIRST DIVISION HOSPITALITY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03324562 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 BELL STREET |
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Post Town | HENLEY-ON-THAMES |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | RG9 2BG |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 17/03/2017 |
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Last Made Up Date | 17/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From 14/02/2008 onwards:
LUSCOMBE'S LIMITED
From 29/03/2005 to 14/02/2008:
FIRST DIVISION HOSPITALITY LIMITED
Prior to 29/03/2005:
ASSOCIATED FACILITIES MANAGEMENT LIMITED
Directors
(The company's officers)
MR STEPHEN FRANK LUSCOMBE
(~58 year old British national)
8 BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BG, ENGLAND
- Current Director
- Gives occupation as RESTAURANTEUR
- Usually resident in ENGLAND
Appointed on 12/02/2008
Shareholders
(Persons of Significant Control)
Mr Stephen Frank Luscombe
(~58 year old British national)
8, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BG, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2017
Ms Carolina Madeleine Heijbel
(~50 year old Swedish national)
8, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BG, England
- Owns between 75% and 100% of the shares.
Notified on 31/12/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUSCOMBE'S LIMITED: Maps
Maps show the location of the postcode of the registered office, RG9 2BG.
Map of LUSCOMBE'S LIMITED at local scale
Map of LUSCOMBE'S LIMITED at district scale
More Companies in RG9 2BG
Other companies with registered offices in RG9 2BG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)