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Luken Beck Consultants Limited (reg no 09289249) is a private limited company created on 2014-10-31. This firm was registered at 30 Carlton Crescent, Southampton SO15 2EW. Luken Beck Consultants Limited operates SIC code: 71112 that means "urban planning and landscape architectural activities".

Company details

Name Luken Beck Consultants Limited
Number 09289249
Date of Incorporation: 2014-10-31
End of financial year: 31 March
Address: 30 Carlton Crescent, Southampton, SO15 2EW
SIC code: 71112 - Urban planning and landscape architectural activities

As for the 4 directors that can be found in the above-mentioned firm, we can name: Elaine B. (appointed on 06 March 2017), Julia L. (appointment date: 06 March 2017), Graham B. (appointed on 31 October 2014). The Companies House indexes 4 persons of significant control, namely: Mark L. has substantial control or influence, Graham B. has 1/2 or less of shares, 1/2 or less of voting rights, Julia L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 44,343 114,135 233,913 209,526 315,775 337,934 285,090 293,335 244,606
Number Shares Allotted 24 24 - - - - - - -
Shareholder Funds 20,582 52,377 - - - - - - -
Total Assets Less Current Liabilities 20,582 52,377 135,164 169,235 265,486 298,292 260,263 262,612 249,448
Fixed Assets - - - - 1,600 1,200 1,622 13,733 14,958

People with significant control

Mark L.
6 April 2016
Nature of control: significiant influence or control
Graham B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Julia L.
6 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Elaine B.
6 March 2017 - 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 13th, November 2023 | confirmation statement 		Free Download (3 pages)

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