LUKE HUGHES & COMPANY LIMITED

LUKE HUGHES & COMPANY LIMITED is an active private limited company, incorporated on 3 October 1985. The nature of the business is Manufacture of other furniture. The company's registered office is on Aldwych, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LUKE HUGHES & COMPANY LIMITED previously had the company name LUKE HUGHES & CO. LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, ALDWYCH HOUSE,
Address Line 2	71-91, ALDWYCH,
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 4HN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

Company Name History

From 29/01/2008 onwards:

LUKE HUGHES & COMPANY LIMITED

Prior to 29/01/2008:

LUKE HUGHES & CO. LIMITED

Directors

(The company's officers)

MR LUKE ALEXANDER HUGHES

(~66 year old British national)

OLD WARDOUR HOUSE, TISBURY, SALISBURY, SP3 6RP

Current Director
Gives occupation as CABINET MAKER/MANAGER
Usually resident in ENGLAND

Appointed on 07/01/1992

MR. COLIN LA FONTAINE JACKSON

(~58 year old British national)

BEECHDENE HOUSE SWARRATON, ALRESFORD, SO24 9TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2022

MR. RICHARD IAN LOCKYER

(~66 year old British national)

2, DAMORY MEWS SALISBURY ROAD, BLANDFORD FORUM, DT11 7LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2022

MR. GILES RICHARD COLLINGRIDGE MORANT

(~43 year old British national)

RIDGEWOOD PARK EAST KNOYLE, SALISBURY, WILTSHIRE, SP3 6BB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2021

AMANDA POLLY PHIPPS

(~70 year old British national)

OLD WARDOUR HOUSE, TISBURY, SALISBURY, SP3 6RP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/1993

MR KEITH ROBERT FORD

(British national)

BROOK HOUSE, MAIN STREET BECKLEY, RYE, EAST SUSSEX, TN31 6RL

Current Secretary

Appointed on 24/06/2002

Shareholders

(Persons of Significant Control)

Mr Luke Alexander Hughes

(~66 year old British national)

Old Wardour House, Old Wardour, Tisbury, Salisbury, Wiltshire, SP3 6RP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2017

Connections

(Shared officers)

HOPTON ADVISERS LLP

MR COLIN LA FONTAINE JACKSON

IVORY WORLDWIDE (HOLDINGS) LIMITED

MR COLIN LA FONTAINE JACKSON

LUKE HUGHES DESIGNS LIMITED

MR LUKE ALEXANDER HUGHES
AMANDA POLLY PHIPPS

PORT REGIS SCHOOL LIMITED

MR GILES RICHARD COLLINGRIDGE MORANT

SYLVA FOUNDATION

MR LUKE ALEXANDER HUGHES

TED BAKER HOLDINGS LIMITED

MR COLIN LA FONTAINE JACKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)