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Luscombe's Limited

Luscombe's Limited is an active company incorporated on 26 February 1997 with the registered office located in Henley-on-Thames, Oxfordshire. Luscombe's Limited was registered 28 years ago.
Status
Active
Active since 17 years ago
Company No
03324562
Private limited company
Age
28 years
Incorporated 26 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
8 Bell Street
Henley-On-Thames
Oxfordshire
RG9 2BG
England
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was Golden Ball Lower Assendon Henley on Thames Oxfordshire RG9 6AH England
Telephone
01491574157
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Restauranteur • British • Lives in England • Born in Nov 1965
Mr Stephen Frank Luscombe
PSC • British • Lives in England • Born in Nov 1965
Ms Carolina Madeleine Heijbel
PSC • Swedish • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Home And Away Events Limited
Stephen Frank Luscombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£92.78K
Increased by £61.8K (+199%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£260.6K
Increased by £176.51K (+210%)
Total Liabilities
-£211.77K
Increased by £160.52K (+313%)
Net Assets
£48.83K
Increased by £15.99K (+49%)
Debt Ratio (%)
81%
Increased by 20.31% (+33%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Stephen Frank Luscombe (PSC) Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Carolina Madeleine Heijbel (PSC) Appointed
1 Year 9 Months Ago on 31 Dec 2023
Mr Stephen Frank Luscombe Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Stephen Frank Luscombe (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Alan Henry Pontin Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 23 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 22 May 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 22 Feb 2024
Notification of Carolina Madeleine Heijbel as a person with significant control on 31 December 2023
Submitted on 12 Jan 2024
Change of details for Mr Stephen Frank Luscombe as a person with significant control on 31 December 2023
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 12 Jan 2024
Change of details for Mr Stephen Frank Luscombe as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Director's details changed for Mr Stephen Frank Luscombe on 19 September 2023
Submitted on 19 Sep 2023
Registered office address changed from Golden Ball Lower Assendon Henley on Thames Oxfordshire RG9 6AH England to 8 Bell Street Henley-on-Thames Oxfordshire RG9 2BG on 18 September 2023
Submitted on 18 Sep 2023
Repayment History
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