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 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
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)
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 |
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 |