Company Information for

LUKE HUGHES & COMPANY LIMITED

FIRST FLOOR, ALDWYCH HOUSE,, 71-91, ALDWYCH,, LONDON, WC2B 4HN,

Company Registration Number

01952292

Private Limited Company

Active

About Luke Hughes & Company Ltd

LUKE HUGHES & COMPANY LIMITED was founded on 1985-10-03 and has its registered office in London. The organisation's status is listed as "Active". Luke Hughes & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LUKE HUGHES & COMPANY LIMITED
Legal Registered Office
FIRST FLOOR, ALDWYCH HOUSE,
71-91, ALDWYCH,
LONDON
WC2B 4HN
Previous Names
LUKE HUGHES & CO. LIMITED
29/01/2008

Filing Information

Company Number01952292
Date formed1985-10-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return07/01/2016
Filing return next due04/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-05 20:44:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Keith Robert Ford Company Secretary 2002-06-24
Craig Allen Director CREATIVE DIRECTOR & BRAND CONSULTANT 2014-01-29 ENGLAND
Charles Jonathon Breese Director DIRECTOR CORP FINANCE MANAGER 1992-01-07 UNITED KINGDOM
Luke Alexander Hughes Director CABINET MAKER/MANAGER 1992-01-07 ENGLAND
Nicholas David Mather Director COMPANY DIRECTOR 2016-12-08 ENGLAND
Amanda Polly Phipps Director DIRECTOR 1993-09-30 ENGLAND
Bernd Ratzke Director LAWYER 2016-12-08 ENGLAND
Nigel Keith Shepherd Director DIRECTOR 2012-04-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Paul Cummin Director 2011-12-19 2012-10-16
Colin Clark Watson Director 1999-02-02 2003-08-15
Larpent Newton & Company Limited Company Secretary 1992-04-01 2002-06-24
Terence Alexander Clements Director 1996-09-16 2002-03-31
John Harvey Sacks Director 1999-03-24 2000-11-02
Edward Christopher Horton Director 1993-03-17 1999-03-24
Paul Jeremy Duffen Director 1997-08-18 1999-01-14
Stanley Keith Knowles Director 1993-09-30 1996-09-16
Edmund Charles Dudley Sixsmith Director 1992-01-07 1993-09-30
Raymond Hugh Leigh Director 1992-01-07 1993-08-25
Edmund Charles Dudley Sixsmith Company Secretary 1992-01-07 1992-04-01

Related Directorships for Keith Robert Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Robert Ford AEGISTRA LIMITEDCompany Secretary 2008-06-01 CURRENT 2007-07-12 Active - Proposal to Strike off

Related Directorships for Craig Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Allen CRAIG ALLEN CONSULTANCY LTDDirector 2016-04-13 CURRENT 2016-04-13 Active

Related Directorships for Charles Jonathon Breese

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Jonathon Breese BRITTELSTAND INVESTING LTDDirector 2018-02-27 CURRENT 2018-02-27 Active
Charles Jonathon Breese MAVEN COGNITION LIMITEDDirector 2016-11-21 CURRENT 2016-07-29 Active
Charles Jonathon Breese OR PRODUCTIVITY LIMITEDDirector 2011-10-31 CURRENT 2011-09-16 In Administration
Charles Jonathon Breese FREEHAND 2010 LIMITEDDirector 2011-01-18 CURRENT 2010-11-22 In Administration
Charles Jonathon Breese FREEHAND SURGICAL PUBLIC LIMITED COMPANYDirector 2009-12-15 CURRENT 2009-11-13 Liquidation
Charles Jonathon Breese OCTOPUS VCT PLCDirector 2009-08-26 CURRENT 2009-06-30 Dissolved 2016-06-09
Charles Jonathon Breese LCF RESEARCH LIMITEDDirector 2008-11-24 CURRENT 2008-11-24 Dissolved 2018-04-10
Charles Jonathon Breese LONDON CAPITAL INVESTMENT SERVICES LIMITEDDirector 2007-02-27 CURRENT 2006-12-18 Active
Charles Jonathon Breese SENECA GROWTH CAPITAL VCT PLCDirector 2001-10-15 CURRENT 2001-05-22 Active
Charles Jonathon Breese LARPENT NEWTON HOLDINGS LIMITEDDirector 1992-09-09 CURRENT 1988-10-10 Active
Charles Jonathon Breese LARPENT NEWTON & COMPANY LIMITEDDirector 1991-09-09 CURRENT 1977-09-19 Active

Related Directorships for Luke Alexander Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Alexander Hughes SYLVA FOUNDATIONDirector 2014-11-28 CURRENT 2008-05-09 Active
Luke Alexander Hughes AEGISTRA LIMITEDDirector 2010-03-11 CURRENT 2007-07-12 Active - Proposal to Strike off
Luke Alexander Hughes LUKE HUGHES DESIGNS LIMITEDDirector 1993-10-14 CURRENT 1993-10-14 Active

Related Directorships for Nicholas David Mather

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Mather LOMBARD STREET RESEARCH LIMITEDDirector 2016-08-25 CURRENT 1989-03-09 Active
Nicholas David Mather LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITEDDirector 2016-08-25 CURRENT 2009-03-30 Active
Nicholas David Mather TSL RESEARCH GROUP LIMITEDDirector 2016-06-15 CURRENT 2016-06-15 Active
Nicholas David Mather AD INFINITUM CONSULTING LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-28
Nicholas David Mather ODDINGTON HOUSE LEASING LIMITEDDirector 2011-11-22 CURRENT 2011-11-22 Liquidation
Nicholas David Mather EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITEDDirector 2010-04-21 CURRENT 2003-07-08 Active
Nicholas David Mather CHAPEL SIDE FREEHOLD LIMITEDDirector 2009-01-16 CURRENT 2008-09-12 Active
Nicholas David Mather TRUSTED SOURCES LIMITEDDirector 2006-03-31 CURRENT 2006-03-07 Active
Nicholas David Mather TRUSTED SOURCES UK LIMITEDDirector 2006-03-29 CURRENT 2006-03-29 Active

Related Directorships for Amanda Polly Phipps

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Polly Phipps AEGISTRA LIMITEDDirector 2007-07-12 CURRENT 2007-07-12 Active - Proposal to Strike off