Filing status
- Accounts due
- 20 December 2027
- Last accounts
- 20 March 2026
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Luccombe Limited
- Incorporated
- 21 September 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Lois Mary NobleElizabeth Anne MailesAnn Marie Cooper
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1 Luccombe QuarryBradford-On-AvonBA15 1BD
Officers 6 active
Officer details are public data from the Companies House register.
Noble, Lois Mary
Director · Appointed 14 November 2020
British
Born May 1962 (64)
Mailes, Elizabeth Anne
Director · Appointed 10 January 2017
British
Born June 1946 (80)
Cooper, Ann Marie
Director · Appointed 29 October 2015
British
Born January 1959 (67)
Curtis, Helen Mary
Secretary · Appointed 3 June 2015
Ewings, Simon Paul
Director · Appointed 1 August 2013
British
Born July 1977 (49)
Curtis, John
Director · Appointed 20 June 2012
British
Born January 1951 (75)
Officer history (14 former)
14 November 2020
Appointed Noble, Lois Mary as Director
14 November 2020
10 January 2017
Appointed Mailes, Elizabeth Anne as Director
10 January 2017
Resigned Mailes, Barry John as Director
29 October 2015
Appointed Cooper, Ann Marie as Director
29 October 2015
Resigned Cripps, Jane Elizabeth as Director
3 September 2015
2 September 2015
3 June 2015
Resigned Cripps, Jane Elizabeth as Secretary
3 June 2015
Appointed Curtis, Helen Mary as Secretary
1 August 2013
Appointed Ewings, Simon Paul as Director
31 July 2013
Resigned Harman, Stephen as Director
2 November 2012
2 November 2012
Resigned Everard, Richard Michael, Lt Col as Director
20 June 2012
Resigned Harman, Stephen as Director
20 June 2012
20 June 2012
Appointed Curtis, John as Director
31 March 2006
9 February 2006
Appointed Cripps, Jane Elizabeth as Director
9 February 2006
Appointed Cripps, Jane Elizabeth as Secretary
9 September 2005
Appointed Harman, Stephen as Director
9 September 2005
Resigned Curwood, David Barry as Secretary
9 September 2005
Appointed Harman, Stephen as Director
9 September 2005
9 September 2005
Appointed Mailes, Barry John as Director
9 September 2005
9 September 2005
9 September 2005
Appointed Everard, Richard Michael, Lt Col as Director
1 October 2004
1 October 2004
Appointed Curwood, David Barry as Secretary
21 September 2004
21 September 2004
21 September 2004
21 September 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 September 2017
Ceased Helen Mary Curtis — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 13 May 2026 | Total exemption full accounts | 20 March 2026 | ||
| 12 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 12 August 2025 | Total exemption full accounts | 20 March 2025 | ||
| 5 August 2025 | Director's details changed |
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