LUKEN BECK MDP LIMITED
Active - Accounts Filed
General Information
NAME
LUKEN BECK MDP LIMITED
COMPANY NUMBER
07548836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71112 -
Urban planning and landscape architectural activities
INCORPORATION DATE
02/03/2011
(13 years and 10 months old)
WEBSITE
www.lukenbeck.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO23 8TA
Telephone: 02380633440
TPS: No
30 Carlton Crescent
Southampton
Hampshire
SO15 2EW
Telephone: 80633440
59 Tower Street
WINCHESTER
SO23 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LJB FUTURES LIMITED | Active - Accounts Filed | View Report |
| LUKEN BECK MDP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUKEN BECK MDP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUKEN BECK MDP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUKEN BECK MDP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/03/2011 - 12/02/2015 (3 years and 11 months) Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LJB FUTURES LIMITED | Active - Accounts Filed | View Report |
| LUKEN BECK MDP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Nigel Jarvis (931409723) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Company Secretary Ian Brian Johnson (930536271) Appointed |
| 03/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 02/11/2022 | Graham Clive Beck (919567720) has left the board |
| 25/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 20/05/2019 | New Board Member David Andrew Jobbins (922029546) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 18/03/2015 | New Board Member Ian Brian Johnson (919304598) Appointed |
| 18/03/2015 | Ian Brian Johnson (919566737) has left the board |
| 11/03/2015 | New Board Member Ian Brian Johnson (919566737) Appointed |
| 11/03/2015 | New Company Secretary Graham Clive Beck (919567720) Appointed |
| 11/03/2015 | Mark Andrew Luken (905628308) has left the board |
| 11/03/2015 | Graham Clive Beck (905628298) has left the board |
| 06/08/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
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