Back to search

Luccombe Limited

05236476

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Luccombe Quarry, Bradford-On-Avon, BA15 1BD
Incorporated 21/09/2004

Compliance

Last accounts

20/03/2026

total exemption full

Next accounts due

20/12/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Curtis

director · Since 20/06/2012

RETIRED

BRITISH · UNITED KINGDOM

John Curtis

director · Since 20/06/2012

British · United Kingdom

Simon Paul Ewings

director · Since 01/08/2013

British · England

Mr Simon Paul Ewings

director · Since 01/08/2013

FINANCIAL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Helen Mary Curtis

secretary · Since 03/06/2015

Helen Mary Curtis

secretary · Since 03/06/2015

Miss Ann Marie Cooper

director · Since 29/10/2015

EXECUTIVE COACH IN PERSONNEL

BRITISH · UNITED KINGDOM

Also on 1 other board

Ann Marie Cooper

director · Since 29/10/2015

British · United Kingdom

Elizabeth Anne Mailes

director · Since 10/01/2017

British · United Kingdom

Mrs Elizabeth Anne Mailes

director · Since 10/01/2017

RETIRED

BRITISH · UNITED KINGDOM

Lois Mary Noble

director · Since 14/11/2020

British · England

Ms Lois Mary Noble

director · Since 14/11/2020

REGISTERED NURSE

BRITISH · ENGLAND

Former

Uk Company Secretaries Limited

corporate nominee secretary · Resigned 21/09/2004

Uk Incorporations Limited

corporate nominee director · Resigned 21/09/2004

Alexandra Trickey

director · Resigned 09/09/2005

David Barry Curwood

secretary · Resigned 09/09/2005

James Daniel Tarr

secretary · Resigned 31/03/2006

Penelope Susan Steven

director · Resigned 20/06/2012

Richard Michael Everard

director · Resigned 02/11/2012

Stephen Harman

director · Resigned 31/07/2013

Jane Elizabeth Cripps

secretary · Resigned 03/06/2015

Gareth Jones

director · Resigned 02/09/2015

Jane Elizabeth Cripps

director · Resigned 29/10/2015

Barry John Mailes

director · Resigned 10/01/2017

Peter David Larkin

director · Resigned 14/11/2020

Persons with Significant Control

Former PSCs

Mrs Helen Mary Curtis

Ceased 04/09/2017

Change History

status → active
2026-08-14

Active

type → private-limited-guarant-nsc
2026-08-14

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

address line1 → 1 Luccombe Quarry
2026-08-14

1 LUCCOMBE QUARRY

post town → Bradford-On-Avon
2026-08-14

BRADFORD-ON-AVON

officer appointed → CURTIS, Helen Mary
2026-08-14
officer appointed → COOPER, Ann Marie
2026-08-14
officer appointed → CURTIS, John
2026-08-14
officer appointed → EWINGS, Simon Paul
2026-08-14
officer appointed → MAILES, Elizabeth Anne
2026-08-14
officer appointed → NOBLE, Lois Mary
2026-08-14