LUKE HUGHES & COMPANY LIMITED
Overview
| Company Name | LUKE HUGHES & COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01952292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUKE HUGHES & COMPANY LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is LUKE HUGHES & COMPANY LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street LS1 2HL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUKE HUGHES & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUKE HUGHES & CO. LIMITED | Sep 11, 1986 | Sep 11, 1986 |
| HUBWEST LIMITED | Oct 03, 1985 | Oct 03, 1985 |
What are the latest accounts for LUKE HUGHES & COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for LUKE HUGHES & COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 07, 2025 |
| Next Confirmation Statement Due | Jan 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2024 |
| Overdue | Yes |
What are the latest filings for LUKE HUGHES & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 28, 2026 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on Sep 02, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on Aug 28, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2025 | 34 pages | LIQ03 | ||||||||||
Statement of affairs | 14 pages | LIQ02 | ||||||||||
Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych, London WC2B 4HN England to C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN on May 22, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Henry Richard Blackwell as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Philip Vere Thomas as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 12 pages | CS01 | ||||||||||
Termination of appointment of Nicholas David Mather as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Colin La Fontaine Jackson as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Richard Ian Lockyer as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych First Floor London WC2B 4HN England to First Floor, Aldwych House, 71-91, Aldwych, London WC2B 4HN on Apr 29, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych Aldwych London WC2B 4HN England to First Floor, Aldwych House, 71-91, Aldwych First Floor London WC2B 4HN on Apr 29, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP England to First Floor, Aldwych House, 71-91, Aldwych Aldwych London WC2B 4HN on Apr 29, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 12 pages | CS01 | ||||||||||
Termination of appointment of Ian Philip Howard as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LUKE HUGHES & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Keith Robert | Secretary | Brook House Main Street Beckley TN31 6RL Rye East Sussex | British | 32826720002 | ||||||
| HUGHES, Luke Alexander | Director | Old Wardour House Tisbury SP3 6RP Salisbury | England | British | 42015210002 | |||||
| LA FONTAINE JACKSON, Colin | Director | Swarraton SO24 9TQ Alresford Beechdene House England | England | British | 113359610001 | |||||
| LOCKYER, Richard Ian | Director | Salisbury Road DT11 7LP Blandford Forum 2, Damory Mews England | England | British | 297605690001 | |||||
| MORANT, Giles Richard Collingridge | Director | East Knoyle SP3 6BB Salisbury Ridgewood Park Wiltshire England | England | British | 265910110001 | |||||
| PHIPPS, Amanda Polly | Director | Old Wardour House Tisbury SP3 6RP Salisbury | England | British | 36621120002 | |||||
| SIXSMITH, Edmund Charles Dudley | Secretary | 48 Southerton Road W6 0PH London | British | 14050650001 | ||||||
| LARPENT NEWTON & COMPANY LIMITED | Secretary | 4th Floor 24-26 Baltic Street West EC1Y 0UR London | 14160390001 | |||||||
| ALLEN, Craig | Director | Shakespeare Tower Barbican EC2Y 8DR London 83 England | England | British | 72646900003 | |||||
| BLACKWELL, Henry Richard | Director | Savay Lane Denham UB9 5NJ Uxbridge West Barn Buckinghamshire England | England | English | 238302150001 | |||||
| BREESE, Charles Jonathon | Director | Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire | United Kingdom | British | 33215780004 | |||||
| CLEMENTS, Terence Alexander | Director | Forest Hill Shootersway, Champneys HP23 6JA Tring Hertfordshire | United Kingdom | British | 34046860001 | |||||
| CUMMIN, Jeremy Paul | Director | Goodyers Avenue WD7 8AZ Radlett 25 Hertfordshire England | United Kingdom | British | 27133870002 | |||||
| DUFFEN, Paul Jeremy | Director | 2 Pilgrims Way GU5 9HR Shere Surrey | United Kingdom | British | 42703850001 | |||||
| HORTON, Edward Christopher | Director | Higher House Hillcommon TA4 1DU Taunton Somerset | England | British | 20077330002 | |||||
| HOWARD, Ian Philip | Director | Copse Lane Long Sutton RG29 1SX Hook Broomfield Hampshire England | England | British | 202721430001 | |||||
| KNOWLES, Stanley Keith | Director | 46 Aubrey Walk W8 7JG London | British | 36745620002 | ||||||
| LEIGH, Raymond Hugh | Director | Fellside Brackenthwaite Lorton CA13 9UD Cockermouth Cumbria | British | 12894010001 | ||||||
| MATHER, Nicholas David | Director | Hindon Lane Tisbury SP3 6QQ Salisbury Prospect House Wiltshire England | United Kingdom | British | 111872980001 | |||||
| RATZKE, Bernd | Director | Balchins Lane Westcott RH4 3LW Dorking The Deerleap Surrey England | England | German | 60457410001 | |||||
| SACKS, John Harvey | Director | Barlogan Priory Drive HA7 3HL Stanmore Middlesex | United Kingdom | British | 1601760001 | |||||
| SHEPHERD, Nigel Keith, Mr. | Director | Savoy Court The Strand, WC2R 0EX London 7, England | United Kingdom | British | 126695360001 | |||||
| SIXSMITH, Edmund Charles Dudley | Director | 31 Rowan Road W6 7DT London | United Kingdom | British | 14050650003 | |||||
| THOMAS, Julian Philip Vere | Director | 71-91, Aldwych, WC2B 4HN London First Floor, Aldwych House, England | United Kingdom | British | 256009240001 | |||||
| WATSON, Colin Clark | Director | Horse Chestnut House Hollybush Lane RG7 3JL Burghfield Common Berkshire | United Kingdom | British | 293311970001 |
Who are the persons with significant control of LUKE HUGHES & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Charles Irvine | May 19, 2017 | Earls Court Road Kensington W8 6EJ London 52 England | Yes |
Nationality: British Country of Residence: Principat D'Andorre | |||
Natures of Control
| |||
| Mr Luke Alexander Hughes | May 19, 2017 | Old Wardour Tisbury SP3 6RP Salisbury Old Wardour House Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LUKE HUGHES & COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LUKE HUGHES & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0