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Luscombe Maye (1873) Ltd

Luscombe Maye (1873) Ltd is an active company incorporated on 24 November 2020 with the registered office located in Totnes, Devon. Luscombe Maye (1873) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13039587
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
59 Fore Street
Totnes
Devon
TQ9 5NJ
Same address for the past 4 years
Telephone
01803 869920
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1969
Director • PSC • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Gid Investments Limited
Mr Stuart Edward Thomas Hext is a mutual person.
Active
Russell Row Ltd
Mrs Amanda Mary Burden is a mutual person.
Active
Bickleigh Farm Cottages Ltd
Mrs Amanda Mary Burden is a mutual person.
Active
Nosnevets Limited
Mr Andrew Stevenson is a mutual person.
Active
T P Maynard Holdings Ltd
Mr Thomas Peter Maynard is a mutual person.
Active
Luscombe Maye LLP
Mrs Amanda Mary Burden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£423.4K
Decreased by £64.38K (-13%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 1 (+3%)
Total Assets
£2.08M
Decreased by £309.45K (-13%)
Total Liabilities
-£1.44M
Decreased by £316.1K (-18%)
Net Assets
£640.88K
Increased by £6.66K (+1%)
Debt Ratio (%)
69%
Decreased by 4.25% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Thomas Peter Maynard Appointed
1 Year 8 Months Ago on 10 Jan 2024
Mr Andrew Stevenson Appointed
1 Year 8 Months Ago on 10 Jan 2024
Michael Ian Luffingham Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Theodora Felicity Ann Spink Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Resolutions
Submitted on 25 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 23 Jul 2024
Termination of appointment of Michael Ian Luffingham as a director on 31 December 2023
Submitted on 14 Mar 2024
Change of share class name or designation
Submitted on 26 Jan 2024
Change of share class name or designation
Submitted on 26 Jan 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 23 Jan 2024
Appointment of Mr Andrew Stevenson as a director on 10 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Theodora Felicity Ann Spink as a director on 31 December 2022
Submitted on 23 Jan 2024
Repayment History
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