Luke Hughes & Company Limited
Company 01952292 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Port Regis School Limited 1 shared director
- Luke Hughes Designs Limited 1 shared director
- Damory Mews Limited 1 shared director
- Adena Residential LTD 1 shared director
- Maia Technology Limited 1 shared director
- Accessorize Brands LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01952292 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/10/1985 |
| Address | C/O PKF LITTLEJOHN ADVISORY LIMITED 4TH FLOOR, 12 KING STREET, LEEDS, LS1 2HL |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Luke Alexander Hughes British
ownership of shares 25-50% voting rights 25-50% - Mr Ian Charles Irvine ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (24)
- Richard Ian Lockyer Director · appointed 2022
- Colin La Fontaine Jackson Director · appointed 2022
- Giles Richard Collingridge Morant Director · appointed 2021
- Keith Robert Ford Secretary · appointed 2002
- Amanda Polly Phipps Director · appointed 1993
- Luke Alexander Hughes Director
Show 18 former officers
- Henry Richard Blackwell Director · appointed 2020 · resigned 2024
- Ian Philip Howard Director · appointed 2019 · resigned 2021
- Julian Philip Vere Thomas Director · appointed 2019 · resigned 2023
- Nicholas David Mather Director · appointed 2016 · resigned 2022
- Bernd Ratzke Director · appointed 2016 · resigned 2018
- Craig Allen Director · appointed 2014 · resigned 2018
- Shepherd, Nigel Keith, Mr. Director · appointed 2012 · resigned 2020
- Jeremy Paul Cummin Director · appointed 2011 · resigned 2012
- John Harvey Sacks Director · appointed 1999 · resigned 2000
- Colin Clark Watson Director · appointed 1999 · resigned 2003
- Paul Jeremy Duffen Director · appointed 1997 · resigned 1999
- Terence Alexander Clements Director · appointed 1996 · resigned 2002
- Stanley Keith Knowles Director · appointed 1993 · resigned 1996
- Edward Christopher Horton Director · appointed 1993 · resigned 1999
- Raymond Hugh Leigh Director · resigned 1993
- Charles Jonathon Breese Director · resigned 2019
- Larpent Newton & Company Limited Corporate-secretary · resigned 2002
- Edmund Charles Dudley Sixsmith Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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