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LUCAS HUGH LTD

Active
06608731·incorporated 2008-06-03

LUCAS HUGH LTD is an active UK private limited company, incorporated on 3 June 2008 at Companies House (number 06608731; OpenRegistry canonical ID GB-06608731-lucas-hugh-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-03
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUCAS HUGH LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LUCAS HUGH LTD has 1 person with significant control on file:

  • Mr Jason Dean Marcus born 1982 resident in England, British national. Notified 2026-01-09.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Dennis James Wilson born 1955 resident in Canada, Canadian national. Notified 2016-11-04. Ceased 2023-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Angela Frances Marcus born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shannon Elizabeth Wilson born 1973 resident in Canada, Canadian national. Notified 2016-11-04. Ceased 2023-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUCAS HUGH LTD has previously traded as:

  • AUSTIN & MARWOOD LIMITED (until 2009-08-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06608731.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.