LUKE HUGHES & COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

01952292

Incorporation date

03/10/1985

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1985)

02/09/2025

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 2025-09-02

View PDF (3 pages)

28/08/2025

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 2025-08-28

View PDF (3 pages)

23/06/2025

Liquidators' statement of receipts and payments to 2025-04-28

View PDF (34 pages)

06/12/2024

Statement of affairs

View PDF (14 pages)

22/05/2024

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 2024-05-22

View PDF (3 pages)

14/05/2024

Resolutions

View PDF (1 pages)

14/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/01/2024

Termination of appointment of Henry Richard Blackwell as a director on 2024-01-29

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

06/06/2023

Termination of appointment of Julian Philip Vere Thomas as a director on 2023-05-31

View PDF (1 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (17 pages)

10/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (12 pages)

11/12/2022

Termination of appointment of Nicholas David Mather as a director on 2022-12-09

View PDF (1 pages)

04/07/2022

Appointment of Mr. Colin La Fontaine Jackson as a director on 2022-06-23

View PDF (2 pages)

04/07/2022

Appointment of Mr. Richard Ian Lockyer as a director on 2022-06-23

View PDF (2 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (3 pages)

29/04/2022

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 2022-04-29

View PDF (1 pages)

29/04/2022

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 2022-04-29

View PDF (1 pages)

29/04/2022

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 2022-04-29

View PDF (1 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (16 pages)

18/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (12 pages)

10/01/2022

Termination of appointment of Ian Philip Howard as a director on 2021-12-31

View PDF (1 pages)

02/12/2021

Registered office address changed from 7, Savoy Court the Strand, London WC2R 0EX England to Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP on 2021-12-02

View PDF (1 pages)

26/08/2021

Appointment of Mr. Giles Richard Collingridge Morant as a director on 2021-08-16

View PDF (2 pages)

03/08/2021

Total exemption full accounts made up to 2020-06-30

View PDF (17 pages)

15/01/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

22/10/2020

Termination of appointment of Nigel Keith Shepherd as a director on 2020-10-22

View PDF (1 pages)

16/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (22 pages)

18/02/2020

Appointment of Mr Henry Richard Blackwell as a director on 2020-02-17

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (12 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (4 pages)

06/10/2019

Appointment of Mr. Ian Philip Howard as a director on 2019-10-02

View PDF (2 pages)

06/10/2019

Termination of appointment of Charles Jonathon Breese as a director on 2019-10-02

View PDF (1 pages)

20/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (19 pages)

05/03/2019

Appointment of Mr Julian Philip Vere Thomas as a director on 2019-02-28

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (11 pages)

11/10/2018

Termination of appointment of Bernd Ratzke as a director on 2018-09-30

View PDF (1 pages)

11/10/2018

Termination of appointment of Craig Allen as a director on 2018-09-30

View PDF (1 pages)

23/07/2018

Cessation of Ian Charles Irvine as a person with significant control on 2018-06-30

View PDF (1 pages)

23/07/2018

Statement of capital following an allotment of shares on 2018-06-30

View PDF (3 pages)

28/06/2018

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (10 pages)

10/01/2018

Notification of Ian Charles Irvine as a person with significant control on 2017-05-19

View PDF (2 pages)

10/01/2018

Register(s) moved to registered inspection location Brook House Main Street Beckley Rye East Sussex TN31 6RL

View PDF (1 pages)

09/01/2018

Notification of Luke Alexander Hughes as a person with significant control on 2017-05-19

View PDF (2 pages)

09/01/2018

Withdrawal of a person with significant control statement on 2018-01-09

View PDF (2 pages)

23/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

10/07/2017

Registered office address changed from 182, Drury Lane, Covent Garden, London, WC2B 5PP. to 7, Savoy Court the Strand, London WC2R 0EX on 2017-07-10

View PDF (1 pages)

23/05/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (13 pages)

20/12/2016

Appointment of Mr Bernd Ratzke as a director on 2016-12-08

View PDF (2 pages)

19/12/2016

Appointment of Mr Nicholas David Mather as a director on 2016-12-08

View PDF (2 pages)

01/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

19/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (15 pages)

10/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

12/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (15 pages)

09/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

02/12/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

10/02/2014

Appointment of Mr Craig Allen as a director

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (14 pages)

19/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

03/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (3 pages)

27/02/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

24/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (14 pages)

23/10/2012

Termination of appointment of Jeremy Cummin as a director

View PDF (1 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

02/05/2012

Appointment of Mr. Nigel Keith Shepherd as a director

View PDF (2 pages)

05/03/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (3 pages)

25/01/2012

Change of share class name or designation

View PDF (2 pages)

24/01/2012

Resolutions

View PDF (11 pages)

17/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (14 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-12-15

View PDF (3 pages)

20/12/2011

Appointment of Mr. Jeremy Paul Cummin as a director

View PDF (2 pages)

03/06/2011

Resolutions

View PDF (1 pages)

11/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (15 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

26/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (41 pages)

22/01/2010

Director's details changed for Luke Alexander Hughes on 2010-01-07

View PDF (2 pages)

22/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Director's details changed for Amanda Polly Phipps on 2010-01-07

View PDF (2 pages)

22/01/2009

Return made up to 07/01/09; change of members

View PDF (7 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

04/02/2008

Return made up to 07/01/08; change of members

View PDF (9 pages)

29/01/2008

Certificate of change of name

View PDF (2 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

12/02/2007

Return made up to 07/01/07; full list of members

View PDF (9 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

13/01/2006

Return made up to 07/01/06; change of members

View PDF (9 pages)

29/12/2005

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

19/01/2005

Return made up to 07/01/05; change of members

View PDF (9 pages)

26/11/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

17/01/2004

Return made up to 07/01/04; full list of members

View PDF (10 pages)

14/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

26/08/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 07/01/03; full list of members

View PDF (22 pages)

05/11/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

06/07/2002

New secretary appointed

View PDF (2 pages)

06/07/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

23/01/2002

Return made up to 07/01/02; change of members

View PDF (8 pages)

11/12/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

08/11/2001

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

08/11/2001

Court order

View PDF (3 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (11 pages)

29/01/2001

Return made up to 07/01/01; no change of members

View PDF (9 pages)

19/12/2000

Director resigned

View PDF (1 pages)

28/11/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

03/02/2000

Return made up to 07/01/00; full list of members

View PDF (30 pages)

27/07/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

27/07/1999

Ad 28/06/99--------- £ si [email protected]=856 £ ic 46295/47151

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (4 pages)

22/04/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

20/01/1999

Return made up to 07/01/99; change of members

View PDF (11 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

16/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1998

Ad 24/03/98--------- £ si [email protected]=297 £ ic 45997/46294

View PDF (2 pages)

07/04/1998

Ad 24/03/98--------- £ si [email protected]=2729 £ ic 43268/45997

View PDF (0 pages)

04/02/1998

Return made up to 07/01/98; full list of members

View PDF (13 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

New director appointed

View PDF (2 pages)

02/09/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

25/05/1997

Ad 25/03/97-16/05/97 £ si [email protected]=1522 £ ic 41746/43268

View PDF (9 pages)

27/02/1997

Resolutions

View PDF (0 pages)

27/02/1997

Resolutions

View PDF (1 pages)

20/01/1997

Return made up to 07/01/97; bulk list available separately

View PDF (8 pages)

24/09/1996

New director appointed

View PDF (1 pages)

24/09/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

24/09/1996

Director resigned

View PDF (2 pages)

23/01/1996

Return made up to 07/01/96; no change of members

View PDF (7 pages)

16/01/1996

Secretary's particulars changed

View PDF (2 pages)

06/11/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

06/11/1995

Memorandum and Articles of Association

View PDF (22 pages)

06/11/1995

Resolutions

View PDF (0 pages)

06/11/1995

Resolutions

View PDF (0 pages)

06/11/1995

Resolutions

View PDF (0 pages)

06/11/1995

Resolutions

View PDF (0 pages)

06/11/1995

Resolutions

View PDF (0 pages)

01/02/1995

Return made up to 07/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

15/12/1994

Director's particulars changed

View PDF (0 pages)

21/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

25/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

25/01/1994

Return made up to 07/01/94; full list of members

View PDF (0 pages)

11/11/1993

Director resigned;new director appointed

View PDF (0 pages)

28/10/1993

Ad 05/10/93--------- £ si [email protected]=982 £ ic 33254/34236

View PDF (0 pages)

28/10/1993

Director resigned;new director appointed

View PDF (0 pages)

06/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1993

Director's particulars changed

View PDF (0 pages)

08/07/1993

Ad 02/04/93--------- £ si [email protected]=244 £ ic 33010/33254

View PDF (0 pages)

04/07/1993

Ad 02/04/93--------- £ si [email protected]=1474 £ ic 31536/33010

View PDF (0 pages)

22/03/1993

New director appointed

View PDF (0 pages)

24/01/1993

Return made up to 07/01/93; full list of members

View PDF (0 pages)

24/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

25/08/1992

Director's particulars changed

View PDF (0 pages)

16/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1992

Ad 30/04/90--------- £ si [email protected]

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

20/05/1992

Nc inc already adjusted 24/10/91

View PDF (0 pages)

20/05/1992

Resolutions

View PDF (0 pages)

20/05/1992

Nc inc already adjusted 09/01/92

View PDF (0 pages)

27/04/1992

Ad 07/11/91-03/04/92 £ si [email protected] £ si [email protected]

View PDF (0 pages)

27/04/1992

Return made up to 07/01/92; full list of members

View PDF (0 pages)

25/04/1992

Ad 04/04/91--------- £ si [email protected]=1970 £ ic 21198/23168

View PDF (0 pages)

25/04/1992

Ad 07/11/91-03/04/92 £ si [email protected]=5543 £ ic 15655/21198

View PDF (0 pages)

09/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/10/1991

Resolutions

View PDF (0 pages)

18/01/1991

Resolutions

View PDF (0 pages)

18/01/1991

Resolutions

View PDF (0 pages)

13/01/1991

Return made up to 07/01/91; full list of members

View PDF (0 pages)

18/12/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

16/11/1990

Registered office changed on 16/11/90 from: 8 stukeley street covent garden london WC2B 5LQ

View PDF (0 pages)

16/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1990

Ad 30/04/90--------- £ si [email protected]=5655 £ ic 10000/15655

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (0 pages)

11/10/1990

Nc inc already adjusted 09/01/90 09/01/90

View PDF (0 pages)

11/10/1990

Memorandum and Articles of Association

View PDF (0 pages)

27/03/1990

New director appointed

View PDF (0 pages)

22/03/1990

Full group accounts made up to 1989-03-31

View PDF (0 pages)

22/03/1990

Return made up to 23/01/90; full list of members

View PDF (0 pages)

02/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1989

New director appointed

View PDF (0 pages)

10/02/1989

Full group accounts made up to 1988-03-31

View PDF (0 pages)

09/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

09/02/1988

Return made up to 28/01/88; full list of members

View PDF (0 pages)

16/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/09/1986

Certificate of change of name

View PDF (2 pages)

18/07/1986

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

03/10/1985

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£144,637.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

07/01/2025

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
21
1.48M
-
0.00
144.64K
-

2022
21
1.48M
-
0.00
144.64K
-

Employees

2022

Employees

21 - *

Net Assets(GBP)

1.48M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

144.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clements, Terence Alexander	Director	16/09/1996 - 31/03/2002	7
Duffen, Paul Jeremy	Director	18/08/1997 - 14/01/1999	32
Howard, Ian Philip	Director	02/10/2019 - 31/12/2021	15
Thomas, Julian Philip Vere	Director	28/02/2019 - 31/05/2023	2
Morant, Giles Richard Collingridge	Director	16/08/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUKE HUGHES & COMPANY LIMITED

LUKE HUGHES & COMPANY LIMITED is an(a) Liquidation company incorporated on 03/10/1985 with the registered office located at C/O Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds LS1 2HL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of LUKE HUGHES & COMPANY LIMITED?

LUKE HUGHES & COMPANY LIMITED is currently Liquidation. It was registered on 03/10/1985 .

Where is LUKE HUGHES & COMPANY LIMITED located?

LUKE HUGHES & COMPANY LIMITED is registered at C/O Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds LS1 2HL.

What does LUKE HUGHES & COMPANY LIMITED do?

LUKE HUGHES & COMPANY LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

How many employees does LUKE HUGHES & COMPANY LIMITED have?

LUKE HUGHES & COMPANY LIMITED had 21 employees in 2022.

What is the latest filing for LUKE HUGHES & COMPANY LIMITED?

The latest filing was on 02/09/2025: 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 2025-09-02.