Ludlow & Co.,limited

General information

Name:

Ludlow & Co.,ltd

Office Address:

29 Charlotte Road EC2A 3PF London

Number: 00368590

Incorporation date: 1941-08-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

Company staff

Simon G.

Role: Director

Appointed: 13 March 1998

Latest update: 18 March 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

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

Titchfield House Tabernacle Steet

Post code:

EC2A 4RR

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
82
Company Age

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