LUKE HUGHES & COMPANY LIMITED
LONDON, LUKE HUGHES & CO. LIMITED


Company number 01952292
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address 182, DRURY LANE,, COVENT GARDEN,, LONDON,, WC2B 5PP.
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Bernd Ratzke as a director on 8 December 2016; Appointment of Mr Nicholas David Mather as a director on 8 December 2016. The most likely internet sites of LUKE HUGHES & COMPANY LIMITED are www.lukehughescompany.co.uk, and www.luke-hughes-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Luke Hughes Company Limited is a Private Limited Company. The company registration number is 01952292. Luke Hughes Company Limited has been working since 03 October 1985. The present status of the company is Active. The registered address of Luke Hughes Company Limited is 182 Drury Lane Covent Garden London Wc2b 5pp. . FORD, Keith Robert is a Secretary of the company. ALLEN, Craig is a Director of the company. BREESE, Charles Jonathon is a Director of the company. HUGHES, Luke Alexander is a Director of the company. MATHER, Nicholas David is a Director of the company. PHIPPS, Amanda Polly is a Director of the company. RATZKE, Bernd is a Director of the company. SHEPHERD, Nigel Keith is a Director of the company. Secretary SIXSMITH, Edmund Charles Dudley has been resigned. Secretary LARPENT NEWTON & COMPANY LIMITED has been resigned. Director CLEMENTS, Terence Alexander has been resigned. Director CUMMIN, Jeremy Paul has been resigned. Director DUFFEN, Paul Jeremy has been resigned. Director HORTON, Edward Christopher has been resigned. Director KNOWLES, Stanley Keith has been resigned. Director LEIGH, Raymond Hugh has been resigned. Director SACKS, John Harvey has been resigned. Director SIXSMITH, Edmund Charles Dudley has been resigned. Director WATSON, Colin Clark has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
FORD, Keith Robert
Appointed Date: 24 June 2002
Director
ALLEN, Craig
Appointed Date: 29 January 2014
66 years old
Director
BREESE, Charles Jonathon

79 years old
Director
HUGHES, Luke Alexander

68 years old
Director
MATHER, Nicholas David
Appointed Date: 08 December 2016
67 years old
Director
PHIPPS, Amanda Polly
Appointed Date: 30 September 1993
72 years old
Director
RATZKE, Bernd
Appointed Date: 08 December 2016
69 years old
Director
SHEPHERD, Nigel Keith
Appointed Date: 11 April 2012
70 years old

Resigned Directors

Secretary
SIXSMITH, Edmund Charles Dudley
Resigned: 01 April 1992
Secretary
LARPENT NEWTON & COMPANY LIMITED
Resigned: 24 June 2002
Director
CLEMENTS, Terence Alexander
Resigned: 31 March 2002
Appointed Date: 16 September 1996
88 years old
Director
CUMMIN, Jeremy Paul
Resigned: 16 October 2012
Appointed Date: 19 December 2011
70 years old
Director
DUFFEN, Paul Jeremy
Resigned: 14 January 1999
Appointed Date: 18 August 1997
67 years old
Director
HORTON, Edward Christopher
Resigned: 24 March 1999
Appointed Date: 17 March 1993
76 years old
Director
KNOWLES, Stanley Keith
Resigned: 16 September 1996
Appointed Date: 30 September 1993
91 years old
Director
LEIGH, Raymond Hugh
Resigned: 25 August 1993
97 years old
Director
SACKS, John Harvey
Resigned: 02 November 2000
Appointed Date: 24 March 1999
79 years old
Director
SIXSMITH, Edmund Charles Dudley
Resigned: 30 September 1993
78 years old
Director
WATSON, Colin Clark
Resigned: 15 August 2003
Appointed Date: 02 February 1999
71 years old

LUKE HUGHES & COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Dec 2016
Appointment of Mr Bernd Ratzke as a director on 8 December 2016
19 Dec 2016
Appointment of Mr Nicholas David Mather as a director on 8 December 2016
01 Sep 2016
Accounts for a small company made up to 31 March 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 55,907.5
...
... and 142 more events
09 Feb 1988
Return made up to 28/01/88; full list of members
16 Mar 1987
Secretary resigned;new secretary appointed
11 Sep 1986
Company name changed hubwest LIMITED\certificate issued on 11/09/86
18 Jul 1986
Accounting reference date shortened from 30/06 to 31/03
03 Oct 1985
Certificate of incorporation

LUKE HUGHES & COMPANY LIMITED Charges

18 December 1997
Mortgage debenture
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 August 1993
Debenture
Delivered: 6 September 1993
Status: Satisfied on 2 December 2014
Persons entitled: Larpent Newton & Co. Limited
Description: Subject to a debenture dated 23.4.92 in favour of lloyds…
11 June 1992
Single debenture
Delivered: 16 June 1992
Status: Satisfied on 16 May 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1989
Debenture
Delivered: 2 May 1989
Status: Satisfied on 21 September 1994
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LUKE HOWARTH LIMITED LUKE HOWGATE & SON.LIMITED LUKE HUGHES DESIGNS LIMITED LUKE HUITSON LTD. LUKE HULL LIMITED LUKE HUMPHRIES DART PROMOTIONS LIMITED LUKE INSECT LIMITED