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Luberon Capital Limited

Luberon Capital Limited is an active company incorporated on 7 December 2016 with the registered office located in Wincanton, Somerset. Luberon Capital Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10515068
Private limited company
Age
9 years
Incorporated 7 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Southdown Farm
Shepton Montague
Wincanton
BA9 8JP
England
Address changed on 17 Oct 2025 (3 months ago)
Previous address was Southdown Farm Shepton Montague Wincanton BA9 8JP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Jan 1959
Mr Ian David Macfarlane
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Luberon Capital Limited
Luberon Capital Limited is an advisory firm that supports corporate clients facing structural change.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£200.1K
Decreased by £42.18K (-17%)
Total Liabilities
-£40.95K
Decreased by £22.47K (-35%)
Net Assets
£159.15K
Decreased by £19.71K (-11%)
Debt Ratio (%)
20%
Decreased by 5.71% (-22%)
Latest Activity
Mr Ian David Macfarlane (PSC) Details Changed
1 Month Ago on 10 Dec 2025
Mrs Anne-Marie Macfarlane (PSC) Details Changed
1 Month Ago on 10 Dec 2025
Mrs Anne-Marie Macfarlane Details Changed
1 Month Ago on 9 Dec 2025
Mr Ian David Macfarlane Details Changed
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Registered Address Changed
3 Months Ago on 17 Oct 2025
Registered Address Changed
3 Months Ago on 17 Oct 2025
Micro Accounts Submitted
8 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 12 Aug 2024
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Documents
Change of details for Mr Ian David Macfarlane as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Change of details for Mrs Anne-Marie Macfarlane as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mrs Anne-Marie Macfarlane on 9 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mr Ian David Macfarlane on 9 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 6 December 2025 with updates
Submitted on 9 Dec 2025
Registered office address changed from 84 Vincent Square London SW1P 2PF England to Southdown Farm Shepton Montague Wincanton BA9 8JP on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from Southdown Farm Shepton Montague Wincanton BA9 8JP England to Southdown Farm Shepton Montague Wincanton BA9 8JP on 17 October 2025
Submitted on 17 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Repayment History
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