Luken Beck Mdp Limited. Head office in Southampton. Check Director.

Luken Beck Mdp Limited, Southampton

Luken Beck Mdp Limited is a private limited company. Registered at 30 Carlton Crescent, Southampton SO15 2EW, this 13 years old enterprise was incorporated on 2011-03-02 and is categorised as "urban planning and landscape architectural activities" (Standard Industrial Classification code: 71112).
3 directors can be found in this enterprise: Nigel J. (appointed on 01 August 2023), David J. (appointed on 30 April 2019), Ian J. (appointed on 12 February 2015). Moving to the secretaries (1 in total), we can name: Ian J. (appointed on 12 July 2022).

About
Name: Luken Beck Mdp Limited
Number: 07548836
Incorporation date: 2011-03-02
End of financial year: 31 March


Address:	30 Carlton Crescent Southampton SO15 2EW
SIC code:	71112 - Urban planning and landscape architectural activities

Company staff

People with significant control

Ljb Futures Limited

6 April 2016

Legal authority	The Companies Acts
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	09332617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	145,448	329,250	649,011	382,482	216,146	224,608	341,580	509,534	488,592	434,474	431,837	388,243
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	78,010	223,809	508,792	161,434	45,218	-	-	-	-	-	-	-
Tangible Fixed Assets	1,254	1,438	3,163	3,734	5,852	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	78,010	223,809	508,792	161,434	45,218	68,471	181,035	261,840	304,646	303,192	261,761	231,060

The target date for Luken Beck Mdp Limited confirmation statement filing is 2024-03-16. The most recent one was filed on 2023-03-02. The date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary corporation Ljb Futures Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 2, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 2, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)
AP01	On August 1, 2023 new director was appointed. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 2, 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AP03	On July 12, 2022 - new secretary appointed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on July 12, 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 2, 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 2, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 2, 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On November 30, 2019 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
AP01	On April 30, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 2, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 2, 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 2, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 25, 2015: 100.00 GBP capital
TM01	Director appointment termination date: February 12, 2015 filed on: 9th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 12, 2015 filed on: 9th, March 2015 \| officers	Free Download (1 page)
AP01	On February 12, 2015 new director was appointed. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AP03	On February 12, 2015 - new secretary appointed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 2, 2013 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2011 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted incorporation

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