Ludham Marine (holdings) Limited

General information

Name:

Ludham Marine (holdings) Ltd

Office Address:

Wildwood Cottage Hall Road Barton Turf NR12 8AR Norwich

Number: 00907086

Incorporation date: 1967-05-26

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00907086 is the registration number for Ludham Marine (holdings) Limited. This firm was registered as a Private Limited Company on 26th May 1967. This firm has been present on the market for 57 years. The firm can be found at Wildwood Cottage Hall Road Barton Turf in Norwich. The headquarters' postal code assigned is NR12 8AR. The enterprise's principal business activity number is 52220 which stands for Service activities incidental to water transportation. The company's most recent filed accounts documents describe the period up to 2021-12-29 and the most recent annual confirmation statement was submitted on 2023-06-13.

That company owes its well established position on the market and permanent improvement to exactly four directors, who are Gillian L., Rebecca J., Adam M. and Beneathea M., who have been managing the company for 6 years. In order to provide support to the directors, this company has been utilizing the skills of Beneathea M. as a secretary since July 2010.

Financial data based on annual reports

Company staff

Gillian L.

Role: Director

Latest update: 10 April 2024

Rebecca J.

Role: Director

Appointed: 14 May 2018

Latest update: 10 April 2024

Adam M.

Role: Director

Appointed: 22 June 2015

Latest update: 10 April 2024

Beneathea M.

Role: Secretary

Appointed: 19 July 2010

Latest update: 10 April 2024

Beneathea M.

Role: Director

Appointed: 04 June 1991

Latest update: 10 April 2024

People with significant control

Beneathea M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Beneathea M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas M.
Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 29 December 2021
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 August 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-29
Annual Accounts
Start Date For Period Covered By Report 2021-12-30
End Date For Period Covered By Report 2022-12-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 28th December 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
56
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