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Company Information for

LUKEN BECK CONSULTANTS LIMITED

30 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW,
Company Registration Number
09289249
Private Limited Company
Active

Company Overview

About Luken Beck Consultants Ltd
LUKEN BECK CONSULTANTS LIMITED was founded on 2014-10-31 and has its registered office in Southampton. The organisation's status is listed as "Active". Luken Beck Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LUKEN BECK CONSULTANTS LIMITED
 
Legal Registered Office
30 CARLTON CRESCENT
SOUTHAMPTON
SO15 2EW
Other companies in SO15
 
Filing Information
Company Number 09289249
Company ID Number 09289249
Date formed 2014-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB213428438  
Last Datalog update: 2018-06-06 13:07:35
Primary Source:Companies House

Company Officers of LUKEN BECK CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE BECK
Director 2017-03-06
GRAHAM CLIVE BECK
Director 2014-10-31
JULIA MARGARET LUKEN
Director 2017-03-06
MARK ANDREW LUKEN
Director 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CLIVE BECK LUKEN BECK LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2013-08-24
SRIVIDYA CHANDRASEKARAN COSTIME CONSULTING LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MARK ANDREW LUKEN LUKEN BECK LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2013-08-24

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.

DateDocument TypeDocument Description
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARGARET LUKEN
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE BECK
2017-09-21AA31/03/17 UNAUDITED ABRIDGED
2017-03-06AP01DIRECTOR APPOINTED MRS ELAINE BECK
2017-03-06AP01DIRECTOR APPOINTED MRS JULIA MARGARET LUKEN
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-17AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 FULL LIST
2015-03-13AA01CURRSHO FROM 31/10/2015 TO 31/03/2015
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to LUKEN BECK CONSULTANTS 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 LUKEN BECK CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUKEN BECK CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 LUKEN BECK CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of LUKEN BECK CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUKEN BECK CONSULTANTS LIMITED
Trademarks
We have not found any records of LUKEN BECK CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUKEN BECK CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as LUKEN BECK CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUKEN BECK CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUKEN BECK CONSULTANTS 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 LUKEN BECK CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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