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LUKE HUGHES & COMPANY LIMITED - First Floor, Aldwych House,, 71-91, Aldwych,, London, WC2B 4HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01952292
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor, Aldwych House,
- 71-91, Aldwych,
- London
- WC2B 4HN
- England First Floor, Aldwych House,, 71-91, Aldwych,, London, WC2B 4HN, England UK
Management
- Geschäftsführung
- BLACKWELL, Henry Richard
- HUGHES, Luke Alexander
- MORANT, Giles Richard Collingridge
- PHIPPS, Amanda Polly
- THOMAS, Julian Philip Vere
- LA FONTAINE JACKSON, Colin
- LOCKYER, Richard Ian
- Prokuristen
- FORD, Keith Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1985
- Alter der Firma 1985-10-03 38 Jahre
- SIC/NACE
- 31090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Luke Alexander Hughes
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LUKE HUGHES & CO. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-01-07
- Jahresmeldung
- Fälligkeit: 2024-01-21
- Letzte Einreichung: 2023-01-07
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LUKE HUGHES & COMPANY LIMITED Firmenbeschreibung
- LUKE HUGHES & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01952292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1985 registriert. LUKE HUGHES & COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LUKE HUGHES & CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "31090" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.01.2013.Die Firma kann schriftlich über First Floor, Aldwych House erreicht werden.
Jetzt sichern LUKE HUGHES & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luke Hughes & Company Limited - First Floor, Aldwych House,, 71-91, Aldwych,, London, WC2B 4HN, Grossbritannien
- 1985-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA
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confirmation-statement-with-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-10) - TM01
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termination-director-company-with-name-termination-date (2022-12-11) - TM01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-29) - AD01
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capital-allotment-shares (2022-04-29) - SH01
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capital-allotment-shares (2022-04-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
-
capital-allotment-shares (2022-03-18) - SH01
-
confirmation-statement-with-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-03) - AA
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mortgage-satisfy-charge-full (2021-01-15) - MR04
-
appoint-person-director-company-with-name-date (2021-08-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-22) - TM01
-
accounts-with-accounts-type-small (2020-03-16) - AA
-
appoint-person-director-company-with-name-date (2020-02-18) - AP01
-
confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-31) - SH01
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appoint-person-director-company-with-name-date (2019-10-06) - AP01
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termination-director-company-with-name-termination-date (2019-10-06) - TM01
-
accounts-with-accounts-type-small (2019-03-20) - AA
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-01-09) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-09) - PSC09
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move-registers-to-sail-company-with-new-address (2018-01-10) - AD03
-
notification-of-a-person-with-significant-control (2018-01-10) - PSC01
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confirmation-statement-with-updates (2018-01-11) - CS01
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change-account-reference-date-company-current-extended (2018-06-28) - AA01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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cessation-of-a-person-with-significant-control (2018-07-23) - PSC07
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capital-allotment-shares (2018-07-23) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
-
capital-allotment-shares (2017-05-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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accounts-with-accounts-type-small (2017-10-23) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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accounts-with-accounts-type-small (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-small (2015-01-09) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-02) - MR04
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appoint-person-director-company-with-name (2014-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-small (2013-07-19) - AA
-
capital-allotment-shares (2013-04-03) - SH01
-
accounts-with-accounts-type-full (2013-02-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-small (2012-01-02) - AA
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capital-name-of-class-of-shares (2012-01-25) - SH08
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resolution (2012-01-24) - RESOLUTIONS
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capital-allotment-shares (2012-03-05) - SH01
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capital-allotment-shares (2012-05-31) - SH01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-20) - SH01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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resolution (2011-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-sail-address-company (2010-01-22) - AD02
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move-registers-to-sail-company (2010-01-22) - AD03
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accounts-with-accounts-type-full (2010-02-04) - AA
-
accounts-with-accounts-type-full (2010-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-29) - CERTNM
-
legacy (2008-02-04) - 363s
-
accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-12) - 363s
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accounts-with-accounts-type-full (2007-01-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 288c
-
accounts-with-accounts-type-full (2005-09-26) - AA
-
legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-26) - AA
-
legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-14) - AA
-
legacy (2003-08-26) - 288b
-
legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 363s
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-07-06) - 288a
-
legacy (2002-07-06) - 288b
-
legacy (2002-04-10) - 288b
keyboard_arrow_right 2001
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resolution (2001-10-05) - RESOLUTIONS
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court-order (2001-11-08) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2001-11-08) - CERT17
-
legacy (2001-01-29) - 363s
-
accounts-with-accounts-type-full (2001-12-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 363s
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accounts-with-accounts-type-full (2000-11-28) - AA
-
legacy (2000-12-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288a
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accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-07-27) - 88(2)R
-
legacy (1999-04-22) - 288a
-
legacy (1999-04-22) - 288b
-
legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-04) - 363s
-
legacy (1998-04-22) - 88(2)R
-
legacy (1998-05-16) - 403a
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legacy (1998-04-07) - 88(2)R
-
accounts-with-accounts-type-full (1998-11-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 395
-
legacy (1997-12-22) - 288a
-
accounts-with-accounts-type-full (1997-09-02) - AA
-
legacy (1997-05-25) - 88(2)R
-
resolution (1997-02-27) - RESOLUTIONS
-
legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 363s
-
legacy (1996-01-16) - 288
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accounts-with-accounts-type-full (1996-09-24) - AA
-
legacy (1996-09-24) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-06) - RESOLUTIONS
-
legacy (1995-02-01) - 363s
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memorandum-articles (1995-11-06) - MEM/ARTS
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accounts-with-accounts-type-full (1995-11-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 288
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legacy (1994-09-21) - 403a
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accounts-with-accounts-type-full (1994-08-02) - AA
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accounts-with-accounts-type-full (1994-01-25) - AA
-
legacy (1994-01-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-20) - 288
-
legacy (1993-01-24) - 363s
-
legacy (1993-03-22) - 288
-
legacy (1993-07-08) - 88(2)R
-
legacy (1993-09-06) - 395
-
legacy (1993-07-04) - 88(2)R
-
legacy (1993-10-28) - 88(2)R
-
legacy (1993-11-11) - 288
-
legacy (1993-10-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-20) - 123
-
legacy (1992-04-09) - 288
-
legacy (1992-04-25) - 88(2)R
-
legacy (1992-04-27) - 363s
-
legacy (1992-04-27) - 88(2)R
-
resolution (1992-05-20) - RESOLUTIONS
-
legacy (1992-05-20) - 88(2)R
-
legacy (1992-06-16) - 395
-
legacy (1992-08-25) - 288
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accounts-with-accounts-type-full (1992-09-24) - AA
keyboard_arrow_right 1991
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resolution (1991-01-18) - RESOLUTIONS
-
legacy (1991-01-13) - 363a
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resolution (1991-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-27) - 288
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accounts-with-accounts-type-full-group (1990-12-18) - AA
-
legacy (1990-11-16) - 287
-
legacy (1990-11-16) - 288
-
legacy (1990-10-16) - 88(2)R
-
resolution (1990-10-11) - RESOLUTIONS
-
legacy (1990-10-11) - 123
-
memorandum-articles (1990-10-11) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1990-03-22) - AA
-
legacy (1990-03-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-10) - AA
-
legacy (1989-05-02) - 395
-
legacy (1989-02-10) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-09) - AA
-
legacy (1988-02-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-16) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-11) - CERTNM
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legacy (1986-07-18) - 225(1)
keyboard_arrow_right 1985
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miscellaneous (1985-10-03) - MISC