LUKE HUGHES & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LUKE HUGHES & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUKE HUGHES & COMPANY LIMITED was incorporated 38 years ago on 03/10/1985 and has the registered number: 01952292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LUKE HUGHES & COMPANY LIMITED - LONDON

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIRST FLOOR, ALDWYCH HOUSE,
LONDON
WC2B 4HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUKE HUGHES & CO. LIMITED (until 29/01/2008)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN LA FONTAINE JACKSON Nov 1965 British Director 2022-06-23 CURRENT
MR LUKE ALEXANDER HUGHES May 1957 British Director CURRENT
MR. RICHARD IAN LOCKYER Oct 1957 British Director 2022-06-23 CURRENT
MR GILES MORANT Jun 1980 British Director 2021-08-16 CURRENT
AMANDA POLLY PHIPPS Jan 1954 British Director 1993-09-30 CURRENT
MR KEITH ROBERT FORD British Secretary 2002-06-24 CURRENT
MR JOHN HARVEY SACKS Apr 1946 British Director 1999-03-24 UNTIL 2000-11-02 RESIGNED
LARPENT NEWTON & COMPANY LIMITED Corporate Secretary RESIGNED
MR COLIN CLARK WATSON Sep 1954 British Director 1999-02-02 UNTIL 2003-08-15 RESIGNED
EDMUND CHARLES DUDLEY SIXSMITH Mar 1947 British Secretary RESIGNED
MR EDWARD CHRISTOPHER HORTON May 1949 British Director 1993-03-17 UNTIL 1999-03-24 RESIGNED
MR JULIAN PHILIP VERE THOMAS Oct 1966 British Director 2019-02-28 UNTIL 2023-05-31 RESIGNED
EDMUND CHARLES DUDLEY SIXSMITH Mar 1947 British Director RESIGNED
MR. NIGEL KEITH SHEPHERD Jan 1956 British Director 2012-04-11 UNTIL 2020-10-22 RESIGNED
MR CRAIG ALLEN Aug 1959 British Director 2014-01-29 UNTIL 2018-09-30 RESIGNED
MR BERND RATZKE Jul 1956 German Director 2016-12-08 UNTIL 2018-09-30 RESIGNED
MR NICHOLAS DAVID MATHER Oct 1958 British Director 2016-12-08 UNTIL 2022-12-09 RESIGNED
MR RAYMOND HUGH LEIGH Jun 1928 British Director RESIGNED
STANLEY KEITH KNOWLES May 1934 British Director 1993-09-30 UNTIL 1996-09-16 RESIGNED
MR IAN PHILIP HOWARD Jun 1955 British Director 2019-10-02 UNTIL 2021-12-31 RESIGNED
MR JEREMY PAUL CUMMIN Jul 1955 British Director 2011-12-19 UNTIL 2012-10-16 RESIGNED
MR PAUL JEREMY DUFFEN Jul 1958 British Director 1997-08-18 UNTIL 1999-01-14 RESIGNED
MR TERENCE ALEXANDER CLEMENTS Mar 1937 British Director 1996-09-16 UNTIL 2002-03-31 RESIGNED
MR CHARLES JONATHON BREESE Sep 1946 British Director RESIGNED
MR HENRY RICHARD BLACKWELL Apr 1951 English Director 2020-02-17 UNTIL 2024-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Charles Irvine 2017-05-19 - 2018-06-30 6/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke Alexander Hughes 2017-05-19 5/1957 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-30 30-06-2022 144,637 Cash -1,483,710 equity

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