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GEORGE LUSCOMBE (BUILDERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Luscombe (builders) Limited. The company was founded 88 years ago and was given the registration number 00311417. The firm's registered office is in SKIPTON. You can find them at 1 Alma Terrace, Otley St, Skipton, N Yorks. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GEORGE LUSCOMBE (BUILDERS) LIMITED
Company Number:00311417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 Alma Terrace, Otley St, Skipton, N Yorks, BD23 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Columns, Broughton, Skipton, England, BD23 3AE

Secretary19 April 2018Active
Four Columns, Broughton, Skipton, England, BD23 3AE

Director-Active
Four Columns, Broughton, Skipton, England, BD23 3AE

Director27 June 2013Active
Four Columns, Broughton, Skipton, England, BD23 3AE

Director01 May 2023Active
Four Columns, Broughton, Skipton, England, BD23 3AE

Director01 December 2014Active
High Lodge, Goodenbergh Country Holiday Park, Lancaster, LA2 7EU

Secretary26 May 2006Active
Birch Close, 2 Pollard Avenue, Bingley, BD16 3DD

Secretary-Active
1 Landsmoor Grove, Eldwick, Bingley, BD16 3DZ

Director-Active
High Lodge, Goodenbergh, Country Holiday Park, Low Bentham, LA2 7EU

Director-Active
21 Rowantree Avenue, Baildon, BD17 5LQ

Director-Active

People with Significant Control

Mr Simon Mark Luscombe
Notified on:17 February 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Four Columns, Broughton, Skipton, England, BD23 3AE
Nature of control:
  • Significant influence or control
Mrs Betty Luscombe
Notified on:17 February 2017
Status:Active
Date of birth:May 1927
Nationality:British
Country of residence:England
Address:Four Columns, Broughton, Skipton, England, BD23 3AE
Nature of control:
  • Significant influence or control
Mr Graham Richard Luscombe
Notified on:17 February 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Four Columns, Broughton, Skipton, England, BD23 3AE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-03Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-06-06Capital

Capital cancellation shares.

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2022-05-24Capital

Capital return purchase own shares.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

Download
2022-04-02Resolution

Resolution.

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2022-04-02Incorporation

Memorandum articles.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Address

Change registered office address company with date old address new address.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Change person director company with change date.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-19Officers

Appoint person secretary company with name date.

Download
2018-04-19Officers

Termination secretary company with name termination date.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download

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