Luscombe's Limited

Active03324562 Private limited company
Incorporated
26 February 1997 (29 years)
Previously known as
First Division Hospitality Limited (until 14 February 2008)
Associated Facilities Management Limited (until 29 March 2005)
Industry
Licensed restaurants (56101)
Owned by
Carolina Madeleine Heijbel
Stephen Frank Luscombe
Accounts type
Total exemption full
Region
South East
Address
8 Bell Street
Henley-On-Thames
RG9 2BG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2008
British
Born November 1965
Officer history (7 former)
21 June 2023
Resigned Pontin, Alan as Director
14 July 2017
Resigned Searby, Robert Anthony as Director
14 July 2017
Resigned Searby, Robert Anthony as Secretary
12 February 2008
Appointed Luscombe, Stephen Frank as Director
12 February 2008
Appointed Searby, Robert Anthony as Director
18 October 2001
Appointed Searby, Robert Anthony as Secretary
15 June 2001
Resigned Sanger, James Gerald as Secretary
22 February 2001
Resigned Wyeth, Stephen Terence, Mr. as Secretary
22 February 2001
Appointed Sanger, James Gerald as Secretary
2 October 1999
Resigned Drummond, Patrick Thomas as Director
3 April 1998
Appointed Wyeth, Stephen Terence, Mr. as Secretary
31 March 1998
Resigned Goddard, Peter as Secretary
26 February 1997
Appointed Goddard, Peter as Secretary
26 February 1997
Appointed Drummond, Patrick Thomas as Director
26 February 1997
Appointed Pontin, Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carolina Madeleine Heijbel
Individual · Notified 31 December 2023
Owns 25–50% of shares
British
Born September 1973 (53)
Individual · Notified 17 February 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£110,495
Cash
£118,126
Employees
4
Debt Ratio
70%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 (£7,510) £38,018 £54,124 £32,831 £25,084 £48,825 £110,495
Balance sheet detail
2026202520242023202220212020
Fixed Assets£111,251£107,728£98,935£0£47,296£21,164£26,514
Current Assets£260,549£152,868£92,872£84,086£133,811£149,133£28,487
Debtors£139,423£57,886£32,451£53,105£91,490£62,782£9,501
Cash£118,126£92,782£57,421£30,981£39,821£85,551£15,556
Creditors (< 1 year)£253,498£176,104£116,870£27,997£85,691
Creditors (> 1 year)£0£29,734£49,853£23,258£32,695£50,000
Net Current Assets£7,051(£23,236)(£23,998)£56,089£48,120£70,297(£34,024)
Net Assets£110,495£48,825£25,084£32,831£54,124£38,018(£7,510)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts28 February 2026
2 March 2026Confirmation statement with no updates17 February 2026
23 April 2025Total exemption full accounts28 February 2025
28 February 2025Confirmation statement with no updates17 February 2025
22 May 2024Total exemption full accounts29 February 2024
Show all recent filings

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