LUKE HUGHES & COMPANY LIMITED: Filings
Overview
| Company Name | LUKE HUGHES & COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01952292 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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