LUSCOMBE DRINKS LIMITED

Company Number		02200398
Company ID Number		02200398
Date formed		1987-11-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB464884991

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Company Officers of LUSCOMBE DRINKS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MARK SPREADBURY	Company Secretary	2016-04-21
GABRIEL LUSCOMBE DAVID	Director	1997-08-31
VENETIA DAVID	Director	2012-09-01
JAMES SPREADBURY	Director	2017-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN MARKHAM DAVID	Director	1992-12-31	2018-07-24
EDWARD TIMOTHY DEWING	Director	2015-10-30	2018-05-27
NIGEL DAVID HOWARD	Director	2015-10-30	2016-07-01
ADRIAN COLLINS	Director	2015-10-30	2016-05-12
ANDREW MARTIN CLOUGH	Company Secretary	2015-10-30	2016-04-21
GABRIEL LUSCOMBE DAVID	Company Secretary	1997-08-31	2015-10-30
SUSAN JANE DAVID	Director	1999-10-01	2006-12-29
STEPHEN EDWARD MITCHELL BRADLEY	Company Secretary	1992-12-31	1997-08-30
STEPHEN EDWARD MITCHELL BRADLEY	Director	1992-12-31	1997-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GABRIEL LUSCOMBE DAVID	KINETA DRINKS LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active - Proposal to Strike off
GABRIEL LUSCOMBE DAVID	LION & UNICORN LTD	Director	2016-03-16	CURRENT	2016-03-16	Active
GABRIEL LUSCOMBE DAVID	SCOPS DRINKS LIMITED	Director	2010-06-16	CURRENT	2010-06-16	Active
VENETIA DAVID	LION & UNICORN LTD	Director	2016-03-16	CURRENT	2016-03-16	Active
JAMES SPREADBURY	KINETA DRINKS LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-07		Change of details for Mrs Venetia David as a person with significant control on 2023-12-19
2024-04-05		Change of details for Mr Gabriel Luscombe David as a person with significant control on 2023-12-19
2023-10-20		DIRECTOR APPOINTED MR LEWIS GLYN FLOWERDEW
2023-10-18		DIRECTOR APPOINTED MR SCOTT ANTHONY COOPER
2023-10-18		DIRECTOR APPOINTED MR JAMES PATRICK MCKINNEY
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09		Appointment of Mr Gabriel David as company secretary on 2023-06-01
2023-06-09		23/05/23 STATEMENT OF CAPITAL GBP 9.56
2023-02-10		Termination of appointment of James Mark Spreadbury on 2022-12-31
2023-02-10		APPOINTMENT TERMINATED, DIRECTOR JAMES SPREADBURY
2023-02-10		APPOINTMENT TERMINATED, DIRECTOR ALISON KERR
2023-02-10		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-06-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	MR05
2022-06-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-04-25	SH02	Sub-division of shares on 2022-03-22
2022-04-12	RES12	Resolution of varying share rights or name
2022-04-11	SH10	Particulars of variation of rights attached to shares
2022-04-11	SH08	Change of share class name or designation
2022-01-21		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-08-17	AP01	DIRECTOR APPOINTED MRS ALISON KERR
2021-03-30	AA01	Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022003980003
2020-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-24	AA01	Previous accounting period shortened from 31/12/19 TO 30/06/19
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022003980001
2019-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022003980003
2019-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022003980002
2019-01-07	CH01	Director's details changed for Mr Gabriel Luscombe David on 2019-01-01
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN MARKHAM DAVID
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD DEWING
2018-07-06	PSC07	CESSATION OF EDWARD TIMOTHY DEWING AS A PSC
2018-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD DEWING
2018-07-06	PSC07	CESSATION OF EDWARD TIMOTHY DEWING AS A PSC
2018-01-11	SH08	Change of share class name or designation
2018-01-10	RES12	Resolution of varying share rights or name
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 9
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2018-01-02	PSC07	CESSATION OF JULIAN MARKHAM DAVID AS A PERSON OF SIGNIFICANT CONTROL
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-08	AP01	DIRECTOR APPOINTED MR JAMES SPREADBURY
2017-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022003980001
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM Luscombe Farm Buckfastleigh Devon TQ11 0LP
2016-11-10	AA01	Current accounting period extended from 30/09/16 TO 31/12/16
2016-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID HOWARD
2016-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS
2016-05-05	TM02	Termination of appointment of Andrew Martin Clough on 2016-04-21
2016-05-05	AP03	Appointment of James Mark Spreadbury as company secretary on 2016-04-21
2016-04-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-06	RES12	VARYING SHARE RIGHTS AND NAMES
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-12	AR01	19/12/15 FULL LIST
2015-11-03	AP03	SECRETARY APPOINTED MR ANDREW MARTIN CLOUGH
2015-11-03	TM02	APPOINTMENT TERMINATED, SECRETARY GABRIEL DAVID
2015-11-03	AP01	DIRECTOR APPOINTED MR NIGEL DAVID HOWARD
2015-11-03	AP01	DIRECTOR APPOINTED MR EDWARD TIMOTHY DEWING
2015-11-03	AP01	DIRECTOR APPOINTED MR ADRIAN COLLINS
2015-06-30	SH02	SUB-DIVISION 31/01/14
2015-06-29	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-14	AR01	19/12/14 FULL LIST
2014-11-27	RES15	CHANGE OF NAME 17/11/2014
2014-11-27	CERTNM	COMPANY NAME CHANGED LUSCOMBE CIDER LIMITED CERTIFICATE ISSUED ON 27/11/14
2014-11-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-07	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-03	AR01	19/12/13 FULL LIST
2013-07-08	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-09	AR01	19/12/12 FULL LIST
2013-01-09	AP01	DIRECTOR APPOINTED MRS VENETIA DAVID
2012-06-26	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-11	AR01	19/12/11 FULL LIST
2011-06-06	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-11	AR01	19/12/10 FULL LIST
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	19/12/09 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL LUSCOMBE DAVID / 19/12/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARKHAM DAVID / 19/12/2009
2009-07-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-03	AA	30/09/07 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-04-30	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-30	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS; AMEND
2007-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-11	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-17	288b	DIRECTOR RESIGNED
2005-12-28	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-10	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-05	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-02	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-25	363(287)	REGISTERED OFFICE CHANGED ON 25/02/02
2002-02-25	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-30	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
2000-03-29	288a	NEW DIRECTOR APPOINTED
2000-03-29	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-04	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-01	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-01	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-03	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-29	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-24	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-23	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-01	AUD	AUDITOR'S RESIGNATION
1994-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-07	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-26	363b	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-11	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/10 TO 30/09
1993-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-12	288	DIRECTOR RESIGNED
1992-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-27	ELRES	S252 DISP LAYING ACC 31/10/91
1992-01-27	ELRES	S386 DISP APP AUDS 31/10/91
1992-01-27	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1992-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Licences & Regulatory approval

We could not find any licences issued to LUSCOMBE DRINKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUSCOMBE DRINKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of LUSCOMBE DRINKS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUSCOMBE DRINKS LIMITED

Intangible Assets

Patents

We have not found any records of LUSCOMBE DRINKS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

LUSCOMBE DRINKS LIMITED owns 20 domain names.

drinks-on-the-hoof.co.uk iconic-drinks.co.uk luscombe.co.uk luscombecider.co.uk luscombeciderlimited.co.uk luscombeciderltd.co.uk luscombedrinks.co.uk luscombeorganicdrinks.co.uk on-the-hoof-drinks.co.uk ionicdrinks.co.uk justfortheday.co.uk susiedavid.co.uk imsohungry.co.uk imsorich.co.uk candidathreelac.co.uk imalady.co.uk dysbiosis.co.uk threelac-online.co.uk threelac-site.co.uk candidaweb.co.uk

Trademarks

We have not found any records of LUSCOMBE DRINKS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LUSCOMBE DRINKS LIMITED

Government Department	Income Date	Transaction(s) Value
Wolverhampton City Council	2014-03-06	GBP £265
Wolverhampton City Council	2014-03-04	GBP £323
Wolverhampton City Council	2014-03-04	GBP £287
Wolverhampton City Council	2013-12-19	GBP £323
Wolverhampton City Council	2013-10-29	GBP £311
Wolverhampton City Council	2013-09-03	GBP £322
Wolverhampton City Council	2013-09-03	GBP £328
Wolverhampton City Council	2013-08-20	GBP £328
Wolverhampton City Council	2013-08-06	GBP £245
Wolverhampton City Council	2013-07-09	GBP £322
Wolverhampton City Council	2013-06-25	GBP £378
Wolverhampton City Council	2013-06-11	GBP £345
Wolverhampton City Council	2013-05-28	GBP £345
Wolverhampton City Council	2013-04-09	GBP £241
Wolverhampton City Council	2013-04-09	GBP £341
Wolverhampton City Council	2013-02-05	GBP £234
Wolverhampton City Council	2013-01-29	GBP £282

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LUSCOMBE DRINKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LUSCOMBE DRINKS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-11-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-10-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-09-00	20099096	Mixtures of fruit juices, incl. grape must and juices of vegetables, unfermented, Brix value <= 67 at 20°C, value of <= € 30 per 100 kg, containing <= 30% added sugar (excl. containing spirit, mixtures of apple and pear juices or of citrus fruit and pineapple juices and of juices of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya)
2018-09-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-08-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-07-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-06-00	20097998	Apple juice, unfermented, Brix value > 20 but <= 67 at 20°C, value of <= 18 € per 100 kg and containing <= 30% added sugar, or containing no added sugar (excl. containing spirit)
2018-06-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-05-00	20
2018-05-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-05-00	22029100
2018-04-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-04-00	22029919
2018-03-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-03-00	22029911
2018-03-00	22029919
2018-03-00	22029991
2018-02-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-01-00	22021000	Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2018-01-00	22029999

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUSCOMBE DRINKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUSCOMBE DRINKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-01-08 01:58:43
Primary Source:	Companies House

Company Overview

Company Officers of LUSCOMBE DRINKS LIMITED

Related Directorships

Government spend with LUSCOMBE DRINKS LIMITED