LUCAS HUGH LTD
LONDON AUSTIN & MARWOOD LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6QY

Company number 06608731
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address 204 LATIMER ROAD, LONDON, W10 6QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Paul Wilson as a director on 25 January 2017; Appointment of Mr Warren Beach as a director on 25 January 2017. The most likely internet sites of LUCAS HUGH LTD are www.lucashugh.co.uk, and www.lucas-hugh.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and six months. Lucas Hugh Ltd is a Private Limited Company. The company registration number is 06608731. Lucas Hugh Ltd has been working since 03 June 2008. The present status of the company is Active. The registered address of Lucas Hugh Ltd is 204 Latimer Road London W10 6qy. The company`s financial liabilities are £134.02k. It is £-18.76k against last year. And the total assets are £314.59k, which is £-47.23k against last year. BEACH, Warren is a Director of the company. MARCUS, Jason Dean is a Director of the company. MULES, Angela Frances is a Director of the company. Director WILSON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


lucas hugh Key Finiance

LIABILITIES £134.02k
-13%
CASH n/a
TOTAL ASSETS £314.59k
-14%
All Financial Figures

Current Directors

Director
BEACH, Warren
Appointed Date: 25 January 2017
59 years old
Director
MARCUS, Jason Dean
Appointed Date: 07 November 2014
43 years old
Director
MULES, Angela Frances
Appointed Date: 03 June 2008
49 years old

Resigned Directors

Director
WILSON, Paul
Resigned: 25 January 2017
Appointed Date: 04 November 2016
67 years old

LUCAS HUGH LTD Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Feb 2017
Termination of appointment of Paul Wilson as a director on 25 January 2017
13 Feb 2017
Appointment of Mr Warren Beach as a director on 25 January 2017
06 Jan 2017
Cancellation of shares. Statement of capital on 4 November 2016
  • GBP 1,055
22 Dec 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 313,460.40
...
... and 31 more events
29 Jan 2010
Total exemption small company accounts made up to 30 June 2009
28 Aug 2009
Return made up to 03/06/09; full list of members
27 Aug 2009
Memorandum and Articles of Association
21 Aug 2009
Company name changed austin & marwood LIMITED\certificate issued on 25/08/09
03 Jun 2008
Incorporation

LUCAS HUGH LTD Charges

14 August 2014
Charge code 0660 8731 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Sterling Trade Finance LTD
Description: Contains fixed charge…
7 May 2013
Charge code 0660 8731 0001
Delivered: 8 May 2013
Status: Satisfied on 26 November 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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