Lucas Hugh Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJM
Mr Jason Dean MarcusIndividual
Shares: over 50%, up to 75%
Notified 2026-01-09 · No cessation recorded
Source record 109119850Show 3 ceased records
DW
Mr Dennis James WilsonIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-11-04 · Ceased 2023-07-07
Source record 105801531SW
Mrs Shannon Elizabeth WilsonIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-11-04 · Ceased 2023-07-07
Source record 105897549AM
Ms Angela Frances MarcusIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-01
Source record 105891244People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
DW
Dennis WilsonResigned director
Resigned 2020-03-31 · 3 yrs · Entrepreneur
WB
Warren BeachResigned director
Resigned 2017-01-25 · 3 yrs · Chief Operating And Financial Officer
PW
Paul WilsonResigned director
Resigned 2016-11-04 · Chief Executive Officer
AM
Angela MarcusResigned director
Resigned 2008-06-03 · 16 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active