Register entry · No. 09289249
LUKEN BECK CONSULTANTS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Nov 2026.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £399,546.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Oct 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 ABBOTTS WAY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO17 1QT
As filed with Companies House. -
Nature of business
- 71112 Urban planning and landscape architectural activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Nov 2026
- Last made up to
- 31 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LUKEN BECK CONSULTANTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £399,546 | 0 |
| 31 Mar 2024 | not published | not published | — | £280,938 | 0 |
| 31 Mar 2023 | not published | not published | — | £249,448 | 0 |
| 31 Mar 2022 | not published | not published | — | £262,612 | 0 |
| 31 Mar 2021 | not published | not published | — | £260,263 | 0 |
| 31 Mar 2020 | not published | not published | — | £298,292 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M A Luken · Director, named in the accounts to 31 Mar 2025
- G C Beck · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Andrew Luken | Significant influence or control | 6 Apr 2016 | — | January 1952 | British · United Kingdom |
| Mr Graham Clive Beck | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1952 | British · United Kingdom |
| Mrs Julia Margaret Luken | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Mar 2017 | — | March 1952 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUKEN BECK CONSULTANTS LIMITED still trading?
The register shows LUKEN BECK CONSULTANTS LIMITED as active.
What does LUKEN BECK CONSULTANTS LIMITED do?
It files the industry code 71112 (Urban planning and landscape architectural activities).
When was LUKEN BECK CONSULTANTS LIMITED set up?
It was incorporated on 31 October 2014.
When are LUKEN BECK CONSULTANTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LUKEN BECK CONSULTANTS LIMITED's next confirmation statement due?
By 14 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House