Luke Hughes & Company Limited

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Company number
01952292
Status
Liquidation
Registered address
C/O Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds, Ls1 2hl
Incorporated
3 October 1985
Country
United Kingdom
Company type
Private Limited Company
SIC codes
31090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ford, Keith Robert
    Secretary
    Nationality: British · Appointed: 2002-06-24
    • Keith Robert FORDOfficer, appointed 2008-06-01
    • Keith Robert FORDOfficer, appointed 2002-06-24
    • Keith Robert FORDOfficer, appointed 2002-06-24, resigned 2004-07-30
  • Hughes, Luke Alexander
    Director
    Nationality: British · Residence: England
    • Luke Alexander HUGHESOfficer, appointed 2010-03-11
    • Luke Alexander HUGHESOfficer, appointed 1993-10-14
    • Luke Alexander HUGHESOfficer
  • La Fontaine Jackson, Colin
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-23
    • Colin LA FONTAINE JACKSONOfficer, appointed 2025-12-09
    • Colin LA FONTAINE JACKSONOfficer, appointed 2025-11-20
    • Colin LA FONTAINE JACKSONOfficer, appointed 2025-11-20
  • Lockyer, Richard Ian
    Director
    Nationality: British · Residence: England · Appointed: 2022-06-23
    • Richard Ian LOCKYEROfficer, appointed 2024-05-08
    • Richard Ian LOCKYEROfficer, appointed 2022-06-23
  • Morant, Giles Richard Collingridge
    Director
    Nationality: British · Residence: England · Appointed: 2021-08-16

Filing History

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2026-06-29 · Type: LIQ03
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-09-02 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-08-28 · Type: AD01
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2025-06-23 · Type: LIQ03
  • liquidation-voluntary-statement-of-affairs
    Date: 2024-12-06 · Type: LIQ02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-05-22 · Type: AD01
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2024-05-14 · Type: 600
  • resolution
    Date: 2024-05-14 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Mr Ian Charles Irvine
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-05-19 · Ceased 2018-06-30
  • Mr Luke Alexander Hughes
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-05-19

Previous Company Names

  • LUKE HUGHES & CO. LIMITED
    Effective from 1986-09-11 · Ceased 2008-01-29
  • HUBWEST LIMITED
    Effective from 1985-10-03 · Ceased 1986-09-11

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 32 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

LUKE HUGHES & COMPANY LIMITED - UK Company Risk Report