Ludlow & Co.,limited in London, EC2A 3PF

Description

Data updated on: 01-11-2023

Ludlow & came into being in 1941 as a company enlisted under no 00368590, located at EC2A 3PF London at 29 Charlotte Road. This firm has been in business for eighty three years and its official state is active. This company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st March 2022 is the last time the company accounts were reported.

This company has one director at present managing the following firm, namely Simon G. who's been executing the director's assignments since 1941-08-07. This firm had been managed by Victoria O. till six years ago. Additionally a different director, namely Joy G. quit on 2010-06-30.

The companies that control this firm are as follows: Ludlow 1867 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charlotte Road, EC2A 3PF and was registered as a PSC under the registration number 09256622.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	835 939	895 140	1 808 232	1 538 559	1 568 990

Balance Sheet
Cash Bank On Hand					663 987	556 896	4 184	153 320	171 579	164 921	39 883
Current Assets	130 716	131 689	136 335	715 540	746 660	742 504	738 433	1 066 646	1 153 705	1 164 836	965 348
Debtors	103 165	111 361	117 719	26 078	82 673	185 608	734 249	913 326	982 126	999 915	25 090
Net Assets Liabilities					1 568 990	2 033 219	2 045 193	2 106 308	2 179 846	2 196 158	2 145 199
Property Plant Equipment					22 986	455 599	453 244		311	1
Cash Bank In Hand	27 551	20 328	22 866	689 462	663 987
Net Assets Liabilities Including Pension Asset Liability	835 939	902 140	1 801 232	1 538 559	1 568 990
Other Debtors					74 058	151 358		28 168	10 000	10 000	25 090
Tangible Fixed Assets	810 000	5 071	3 125	2 400	1

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	244 091	303 292	262 673		30 431
Shareholder Funds	835 939	895 140	1 808 232	1 538 559	1 568 990

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					12 356	14 711	17 066	6 315	6 419	6 729
Average Number Employees During Period					1	1
Creditors					780 000	735 000	708 750	1 046 307	1 070 735	1 042 030	151 431
Fixed Assets	810 000	847 610	2 223 625	2 222 900	2 220 501	2 623 960	2 621 605	2 619 000	2 618 311	2 617 001	2 709 001
Increase From Depreciation Charge For Year Property Plant Equipment						2 355	2 355	2 605		310
Investments Fixed Assets						2 168 361	2 168 361				92 000
Net Current Assets Liabilities	92 157	90 612	47 857	568 159	559 739	544 345	532 424	933 701	1 032 356	1 021 273	813 917
Property Plant Equipment Gross Cost					35 342	470 310	470 310	6 315	6 730	6 730
Provisions For Liabilities Balance Sheet Subtotal					431 250	400 086	400 086	400 086	400 086	400 086	370 856
Total Assets Less Current Liabilities	902 157	938 222	2 278 482	2 791 059	2 780 240	3 168 305	3 154 029	3 552 701	3 650 667	3 638 274	3 522 918
Accruals Deferred Income	59 218
Accrued Liabilities Deferred Income									5 800	2 000	4 750
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-31 164					-29 230
Additions Other Than Through Business Combinations Investment Property Fair Value Model								450 639
Amounts Owed By Group Undertakings							734 122	885 059	955 009	962 509	900 375
Bank Borrowings					830 500	784 632	753 750	1 071 879
Bank Borrowings Overdrafts					780 000	735 000	708 750	1 046 307	1 020 735	995 163	969 591
Corporation Tax Payable											104
Creditors Due After One Year	7 000	36 082	39 000	821 250	780 000
Creditors Due Within One Year	38 559	41 077	88 478	147 381	186 921
Debtors Due After One Year	-7 110	-85 570	-111 165	-6 750	-74 058
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment								-451 639
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment								-12 356
Investment Property					2 197 515	2 168 361	2 168 361	2 619 000	2 618 000	2 617 000	2 617 000
Investment Property Fair Value Model					2 197 515	2 168 361	2 168 361	2 619 000	2 620 000	2 620 000
Number Shares Allotted		7 000	7 000	7 000	7 000
Number Shares Issued Fully Paid										5 000	5 000
Other Creditors					126 482	127 603	138 817	94 339	39 598	70 270	43 640
Other Investments Other Than Loans											92 000
Other Reserves	9 858	9 858	9 858	9 858	9 858
Other Taxation Social Security Payable					1 356	20 541	20 575	12 535
Par Value Share		1	1	1	1					1	1
Profit Loss										16 312	-9 239
Provisions					431 250	400 086	400 086	400 086	400 086	400 086	370 856
Provisions For Liabilities Charges			431 250	431 250	431 250
Recoverable Value-added Tax									17 117	12 456
Revaluation Reserve	576 990	576 990	1 523 701	1 523 701	1 523 701
Secured Debts				874 475	830 500
Share Capital Allotted Called Up Paid	7 000	7 000	7 000	7 000	7 000
Tangible Fixed Assets Additions		7 571	866	3 073	847
Tangible Fixed Assets Cost Or Valuation	810 000	7 571	8 437	11 510	12 357
Tangible Fixed Assets Depreciation		2 500	5 312	9 110	12 356
Tangible Fixed Assets Depreciation Charged In Period		2 500	2 812	3 798	3 246
Tangible Fixed Assets Increase Decrease From Revaluations			1 377 961
Total Additions Including From Business Combinations Property Plant Equipment						6 314
Total Increase Decrease From Revaluations Property Plant Equipment						428 654
Trade Creditors Trade Payables					8 583	383	1 617	499	69 570	55 453	53 899
Trade Debtors Trade Receivables					1 125		127	99	13 000	13 000	13 000
Value Shares Allotted	5 000	5 000	5 000	5 000	5 000

Company staff

Simon G.

Role: Director

Appointed: 13 March 1998

Latest update: 16 June 2024

Victoria O.

Role: Secretary

Appointed: 30 June 2010

Resigned: 01 February 2018

Latest update: 16 June 2024

Victoria O.

Role: Director

Appointed: 30 June 2010

Resigned: 01 February 2018

Latest update: 16 June 2024

Joy G.

Role: Director

Appointed: 21 July 1991

Resigned: 30 June 2010

Latest update: 16 June 2024

Jonathan G.

Role: Director

Appointed: 21 July 1991

Resigned: 20 October 2000

Latest update: 16 June 2024

Keith G.

Role: Director

Appointed: 21 July 1991

Resigned: 13 August 2004

Latest update: 16 June 2024

Sarah G.

Role: Director

Appointed: 21 July 1991

Resigned: 20 October 2000

Latest update: 16 June 2024

Henry T.

Role: Director

Appointed: 21 July 1991

Resigned: 31 December 1994

Latest update: 16 June 2024

People with significant control

Ludlow 1867 Limited

Address: 29 Charlotte Road, London, EC2A 3PF

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 09256622

Notified on 20 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Simon G.

Notified on 15 July 2016

Ceased on 20 December 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	1 April 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	29 June 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	10 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 8 May 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	8 May 2014

Ludlow & Co.,limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon G.

Victoria O.

Victoria O.

Joy G.

Jonathan G.

Keith G.

Sarah G.

Henry T.

People with significant control

Ludlow 1867 Limited

Simon G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

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Ludlow & Co.,limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon G.

Victoria O.

Victoria O.

Joy G.

Jonathan G.

Keith G.

Sarah G.

Henry T.

People with significant control

Ludlow 1867 Limited

Simon G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013