LUSCOMBE'S LIMITED
HENLEY ON THAMES FIRST DIVISION HOSPITALITY LIMITED ASSOCIATED FACILITIES MANAGEMENT LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 6AH

Company number 03324562
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address GOLDEN BALL, LOWER ASSENDON, HENLEY ON THAMES, OXFORDSHIRE, ENGLAND, RG9 6AH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 29 February 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 19 October 2016. The most likely internet sites of LUSCOMBE'S LIMITED are www.luscombes.co.uk, and www.luscombe-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Luscombe S Limited is a Private Limited Company. The company registration number is 03324562. Luscombe S Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Luscombe S Limited is Golden Ball Lower Assendon Henley On Thames Oxfordshire England Rg9 6ah. . SEARBY, Robert Anthony is a Secretary of the company. LUSCOMBE, Stephen Frank is a Director of the company. PONTIN, Alan Henry is a Director of the company. SEARBY, Robert Anthony is a Director of the company. Secretary GODDARD, Peter has been resigned. Secretary SANGER, James Gerald has been resigned. Secretary WYETH, Stephen Terence has been resigned. Director DRUMMOND, Patrick Thomas has been resigned. The company operates in "Licensed restaurants".


luscombe's Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEARBY, Robert Anthony
Appointed Date: 18 October 2001
Director
LUSCOMBE, Stephen Frank
Appointed Date: 12 February 2008
60 years old
Director
PONTIN, Alan Henry
Appointed Date: 26 February 1997
80 years old
Director
SEARBY, Robert Anthony
Appointed Date: 12 February 2008
69 years old

Resigned Directors

Secretary
GODDARD, Peter
Resigned: 31 March 1998
Appointed Date: 26 February 1997
Secretary
SANGER, James Gerald
Resigned: 15 June 2001
Appointed Date: 22 February 2001
Secretary
WYETH, Stephen Terence
Resigned: 22 February 2001
Appointed Date: 03 April 1998
Director
DRUMMOND, Patrick Thomas
Resigned: 02 October 1999
Appointed Date: 26 February 1997
88 years old

Persons With Significant Control

Mr Stephen Frank Luscombe
Notified on: 17 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

LUSCOMBE'S LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 29 February 2016
19 Oct 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 19 October 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
29 Sep 2015
Total exemption full accounts made up to 28 February 2015
...
... and 57 more events
25 Mar 1998
Return made up to 26/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
26 Feb 1997
Incorporation

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