LUKEN BECK MDP LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EW

Company number 07548836
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 30 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of LUKEN BECK MDP LIMITED are www.lukenbeckmdp.co.uk, and www.luken-beck-mdp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Mdp Limited is a Private Limited Company. The company registration number is 07548836. Luken Beck Mdp Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Luken Beck Mdp Limited is 30 Carlton Crescent Southampton Hampshire So15 2ew. . BECK, Graham Clive is a Secretary of the company. JOHNSON, Ian Brian is a Director of the company. Director BECK, Graham Clive has been resigned. Director LUKEN, Mark Andrew has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
BECK, Graham Clive
Appointed Date: 12 February 2015
Director
JOHNSON, Ian Brian
Appointed Date: 12 February 2015
53 years old

Resigned Directors

Director
BECK, Graham Clive
Resigned: 12 February 2015
Appointed Date: 02 March 2011
73 years old
Director
LUKEN, Mark Andrew
Resigned: 12 February 2015
Appointed Date: 02 March 2011
73 years old

Persons With Significant Control

Ljb Futures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUKEN BECK MDP LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 6 more events
02 Sep 2013
Total exemption small company accounts made up to 31 March 2013
06 Mar 2013
Annual return made up to 2 March 2013
22 Aug 2012
Total exemption small company accounts made up to 31 March 2012
06 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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