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Luke Hughes & Company Limited

Luke Hughes & Company Limited is a liquidation company incorporated on 3 October 1985 with the registered office located in Leeds, West Yorkshire. Luke Hughes & Company Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
01952292
Private limited company
Age
39 years
Incorporated 3 October 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 229 days
Dated 7 January 2024 (1 year 8 months ago)
Next confirmation dated 7 January 2025
Was due on 21 January 2025 (7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O Pkf Littlejohn Advisory Limited 4th Floor
12 King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (5 days ago)
Previous address was C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British
Director • British • Lives in England • Born in Oct 1957
Director • Cabinet Maker/Manager • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Luke Hughes Designs Limited
Luke Alexander Hughes and Amanda Polly Phipps are mutual people.
Active
Port Regis School Limited
Mr Giles Richard Collingridge Morant is a mutual person.
Active
Damory Mews Limited
Mr Richard Ian Lockyer is a mutual person.
Active
Ivory Worldwide (Holdings) Limited
Mr. Colin La Fontaine Jackson is a mutual person.
Active
Hopton Advisers LLP
Mr. Colin La Fontaine Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£144.64K
Increased by £5.71K (+4%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£527.27K
Decreased by £535.84K (-50%)
Total Liabilities
-£2.01M
Decreased by £228.67K (-10%)
Net Assets
-£1.48M
Decreased by £307.17K (+26%)
Debt Ratio (%)
381%
Increased by 170.72% (+81%)
Latest Activity
Registered Address Changed
5 Days Ago on 2 Sep 2025
Registered Address Changed
10 Days Ago on 28 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 14 May 2024
Henry Richard Blackwell Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Julian Philip Vere Thomas Resigned
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Nicholas David Mather Resigned
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 28 August 2025
Submitted on 28 Aug 2025
Liquidators' statement of receipts and payments to 28 April 2025
Submitted on 23 Jun 2025
Statement of affairs
Submitted on 6 Dec 2024
Registered office address changed from First Floor, Aldwych House, 71-91, Aldwych, London WC2B 4HN England to C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN on 22 May 2024
Submitted on 22 May 2024
Appointment of a voluntary liquidator
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Termination of appointment of Henry Richard Blackwell as a director on 29 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Jan 2024
Termination of appointment of Julian Philip Vere Thomas as a director on 31 May 2023
Submitted on 6 Jun 2023
Repayment History
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