Company Profile
in liquidation
SmallLuke Hughes & Company Limited
01952292•Private Limited With Share Capital
C/O Pkf Littlejohn Advisory Limi, 4Th Floor, Leeds, LS12HL
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Incorporated
03/10/1985
Company Age
40 years
Directors
6
Employees
21
SIC Code
31090
Risk
not scored
Company Overview
Registration, classification & business activity
Luke Hughes & Company Limited (01952292) is a private limited with share capital incorporated on 03/10/1985 (40 years old) and registered in leeds, LS12HL. The company operates under SIC code 31090 - manufacture of other furniture.
Luke hughes is a specialist furniture design consultancy to 5 royal palaces, 22 major cathedrals, 54 oxbridge colleges, over 100 churches and more than 900 boardrooms.space defines the shape our furniture takes. working closely with clients to understand how they use their spaces before designing or...
Private Limited With Share Capital
SIC: 31090
Small
Incorporated 03/10/1985
LS12HL
21 employees
Financial Overview
Total Assets
£527.3K
Liabilities
£2.01M
Net Assets
£-1.48M
Cash
£144.6K
Key Metrics
21
Employees
6
Directors
99
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-06-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Capital Allotment Shares
Category:Capital
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Resolution
Category:Resolution
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Move Registers To Sail Company
Category:Address
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Sail Address Company
Category:Address
Date:22-01-2010
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:04-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:17-01-2004
Import / Export
Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months19
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2024
Filing Date29/03/2023
Latest Accounts30/06/2022
Trading Addresses
C/O Pkf Littlejohn Advisory Limi, 4Th Floor, Leeds, Ls1 2Hl, LS12HLRegistered
7 Savoy Court, London, WC2R0EX
Related Companies
10
Contact
0207404599520info@lukehughes.co.ukenquiries@lukehughes.co.ukinfo@lukehughes.co.uksales@lukehughes.co.ukworkshop@lukehughes.co.uklukehughes.co.uk
C/O Pkf Littlejohn Advisory Limi, 4Th Floor, Leeds, LS12HL