LUKEN BECK CONSULTANTS LIMITED
SOUTHAMPTON

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Company number 09289249
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 30 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mrs Elaine Beck as a director on 6 March 2017; Appointment of Mrs Julia Margaret Luken as a director on 6 March 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of LUKEN BECK CONSULTANTS LIMITED are www.lukenbeckconsultants.co.uk, and www.luken-beck-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luken Beck Consultants Limited is a Private Limited Company. The company registration number is 09289249. Luken Beck Consultants Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Luken Beck Consultants Limited is 30 Carlton Crescent Southampton So15 2ew. . BECK, Elaine is a Director of the company. BECK, Graham Clive is a Director of the company. LUKEN, Julia Margaret is a Director of the company. LUKEN, Mark Andrew is a Director of the company. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
BECK, Elaine
Appointed Date: 06 March 2017
69 years old

Director
BECK, Graham Clive
Appointed Date: 31 October 2014
73 years old

Director
LUKEN, Julia Margaret
Appointed Date: 06 March 2017
73 years old

Director
LUKEN, Mark Andrew
Appointed Date: 31 October 2014
74 years old

Persons With Significant Control

Mr Graham Clive Beck
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Luken
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKEN BECK CONSULTANTS LIMITED Events

06 Mar 2017
Appointment of Mrs Elaine Beck as a director on 6 March 2017
06 Mar 2017
Appointment of Mrs Julia Margaret Luken as a director on 6 March 2017
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

13 Mar 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 100