General information

Name:

Ludkin & Son Limited.

Office Address:

Unit 1, Bennett House Norwich Street NR19 1BX Dereham

Number: 03507603

Incorporation date: 1998-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03507603 26 years ago, Ludkin & Son Ltd. is categorised as a Private Limited Company. The actual mailing address is Unit 1, Bennett House, Norwich Street Dereham. The firm began under the business name Beachscape, but for the last twenty six years has been on the market under the business name Ludkin & Son Ltd.. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the company accounts were reported.

The information we have detailing this specific firm's executives shows that there are two directors: Paul L. and Susan L. who became members of the Management Board on 2001-09-19 and 1998-02-27. To help the directors in their tasks, this specific company has been utilizing the skills of Susan L. as a secretary since the appointment on 1998-02-27.

Paul L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ludkin & Son Ltd. 1998-03-25
  • Beachscape Limited 1998-02-10

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 19 September 2001

Latest update: 4 March 2024

Susan L.

Role: Secretary

Appointed: 27 February 1998

Latest update: 4 March 2024

Susan L.

Role: Director

Appointed: 27 February 1998

Latest update: 4 March 2024

People with significant control

Paul L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 June 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 June 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 September 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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