Company Information for LUKE HUGHES & COMPANY LIMITED
First Floor, Aldwych House,, 71-91, Aldwych,, London, WC2B 4HN,
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Company Registration Number
01952292
Private Limited Company
Active |
Company Name | ||
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LUKE HUGHES & COMPANY LIMITED | ||
Legal Registered Office | ||
First Floor, Aldwych House, 71-91, Aldwych, London WC2B 4HN | ||
Previous Names | ||
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Company Number | 01952292 | |
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Company ID Number | 01952292 | |
Date formed | 1985-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-01-07 | |
Return next due | 2025-01-21 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB380572447 |
Last Datalog update: | 2024-05-14 10:40:07 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH ROBERT FORD |
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CRAIG ALLEN |
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CHARLES JONATHON BREESE |
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LUKE ALEXANDER HUGHES |
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NICHOLAS DAVID MATHER |
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AMANDA POLLY PHIPPS |
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BERND RATZKE |
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NIGEL KEITH SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL CUMMIN |
Director | ||
COLIN CLARK WATSON |
Director | ||
LARPENT NEWTON & COMPANY LIMITED |
Company Secretary | ||
TERENCE ALEXANDER CLEMENTS |
Director | ||
JOHN HARVEY SACKS |
Director | ||
EDWARD CHRISTOPHER HORTON |
Director | ||
PAUL JEREMY DUFFEN |
Director | ||
STANLEY KEITH KNOWLES |
Director | ||
EDMUND CHARLES DUDLEY SIXSMITH |
Director | ||
RAYMOND HUGH LEIGH |
Director | ||
EDMUND CHARLES DUDLEY SIXSMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGISTRA LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
CRAIG ALLEN CONSULTANCY LTD | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
BRITTELSTAND INVESTING LTD | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
MAVEN COGNITION LIMITED | Director | 2016-11-21 | CURRENT | 2016-07-29 | Active | |
OR PRODUCTIVITY LIMITED | Director | 2011-10-31 | CURRENT | 2011-09-16 | In Administration | |
FREEHAND 2010 LIMITED | Director | 2011-01-18 | CURRENT | 2010-11-22 | In Administration | |
FREEHAND SURGICAL PUBLIC LIMITED COMPANY | Director | 2009-12-15 | CURRENT | 2009-11-13 | Liquidation | |
OCTOPUS VCT PLC | Director | 2009-08-26 | CURRENT | 2009-06-30 | Dissolved 2016-06-09 | |
LCF RESEARCH LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2018-04-10 | |
LONDON CAPITAL INVESTMENT SERVICES LIMITED | Director | 2007-02-27 | CURRENT | 2006-12-18 | Active | |
SENECA GROWTH CAPITAL VCT PLC | Director | 2001-10-15 | CURRENT | 2001-05-22 | Active | |
LARPENT NEWTON HOLDINGS LIMITED | Director | 1992-09-09 | CURRENT | 1988-10-10 | Active | |
LARPENT NEWTON & COMPANY LIMITED | Director | 1991-09-09 | CURRENT | 1977-09-19 | Active | |
SYLVA FOUNDATION | Director | 2014-11-28 | CURRENT | 2008-05-09 | Active | |
AEGISTRA LIMITED | Director | 2010-03-11 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
LUKE HUGHES DESIGNS LIMITED | Director | 1993-10-14 | CURRENT | 1993-10-14 | Active | |
LOMBARD STREET RESEARCH LIMITED | Director | 2016-08-25 | CURRENT | 1989-03-09 | Active | |
LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED | Director | 2016-08-25 | CURRENT | 2009-03-30 | Active | |
TSL RESEARCH GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
AD INFINITUM CONSULTING LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-28 | |
ODDINGTON HOUSE LEASING LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Liquidation | |
EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED | Director | 2010-04-21 | CURRENT | 2003-07-08 | Active | |
CHAPEL SIDE FREEHOLD LIMITED | Director | 2009-01-16 | CURRENT | 2008-09-12 | Active | |
TRUSTED SOURCES LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-07 | Active | |
TRUSTED SOURCES UK LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
AEGISTRA LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARD BLACKWELL | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILIP VERE THOMAS | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MATHER | |
DIRECTOR APPOINTED MR. RICHARD IAN LOCKYER | ||
DIRECTOR APPOINTED MR. COLIN LA FONTAINE JACKSON | ||
AP01 | DIRECTOR APPOINTED MR. RICHARD IAN LOCKYER | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP England | ||
REGISTERED OFFICE CHANGED ON 29/04/22 FROM First Floor, Aldwych House, 71-91, Aldwych Aldwych London WC2B 4HN England | ||
REGISTERED OFFICE CHANGED ON 29/04/22 FROM First Floor, Aldwych House, 71-91, Aldwych First Floor London WC2B 4HN England | ||
29/04/22 STATEMENT OF CAPITAL GBP 337174.2 | ||
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 337174.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM Old Wardour House Old Wardour Tisbury Salisbury Wiltshire SP3 6RP England | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 324174.2 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 312174.2 | |
APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP HOWARD | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP HOWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 7, Savoy Court the Strand, London WC2R 0EX England | |
AP01 | DIRECTOR APPOINTED MR. GILES RICHARD COLLINGRIDGE MORANT | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEITH SHEPHERD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR HENRY RICHARD BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR HENRY RICHARD BLACKWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 207893.40 | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 207893.40 | |
AP01 | DIRECTOR APPOINTED MR. IAN PHILIP HOWARD | |
AP01 | DIRECTOR APPOINTED MR. IAN PHILIP HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONATHON BREESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONATHON BREESE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JULIAN PHILIP VERE THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND RATZKE | |
PSC07 | CESSATION OF IAN CHARLES IRVINE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 154560 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 154560 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES IRVINE | |
AD03 | Registers moved to registered inspection location of Brook House Main Street Beckley Rye East Sussex TN31 6RL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALEXANDER HUGHES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM 182, Drury Lane, Covent Garden, London, WC2B 5PP. | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 77074.1 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 77074.1 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 55907.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERND RATZKE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MATHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 55907.5 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 55907.5 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALLEN | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 55907.5 | |
AR01 | 07/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 55907.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CUMMIN | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 49123.4 | |
AP01 | DIRECTOR APPOINTED MR. NIGEL KEITH SHEPHERD | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 35790.2 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 18/01/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 07/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR. JEREMY PAUL CUMMIN | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 35697 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 07/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 07/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA POLLY PHIPPS / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER HUGHES / 07/01/2010 | |
363a | RETURN MADE UP TO 07/01/09; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 07/01/08; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED LUKE HUGHES & CO. LIMITED CERTIFICATE ISSUED ON 29/01/08 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/06; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/01/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/02; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
OC | CANCELLATION OF SHARE PREM ACC | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
RES13 | RE:CANCEL SHARE PREMIUM 27/09/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/01/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2024-05-03 |
Resolutions for Winding-up | 2024-05-03 |
Meetings of Creditors | 2024-04-19 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LARPENT NEWTON & CO. LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | COUTTS & CO. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUKE HUGHES & COMPANY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
City of London | |
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Capital Outlay |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |