Ludlow Distillery Limited

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General information

Name:

Ludlow Distillery Ltd

Office Address:

Unit 1 & 2 Bromfield Road SY8 2JR Bromfield

Number: 06775395

Incorporation date: 2008-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06775395 sixteen years ago, Ludlow Distillery Limited is categorised as a Private Limited Company. Its latest registration address is Unit 1 & 2, Bromfield Road Bromfield. The enterprise's SIC and NACE codes are 11010 - Distilling, rectifying and blending of spirits. Its most recent financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-12-06.

There's a solitary director this particular moment overseeing the business, specifically Shaun W. who has been performing the director's obligations for sixteen years. That business had been presided over by Michael H. until 2023-08-31. Additionally another director, specifically Michael H. quit 2 years ago.

The companies that control this firm are as follows: Wardington's Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hereford at Cathedral Close, HR1 2NG and was registered as a PSC under the registration number 13606663.

Financial data based on annual reports

Company staff

Shaun W.

Role: Director

Appointed: 28 June 2022

Latest update: 1 May 2024

People with significant control

Wardington's Holdings Limited
Address: 1a Cathedral Close, Hereford, HR1 2NG, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13606663
Notified on 28 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 1 September 2016
Ceased on 28 June 2022
Nature of control:
1/2 or less of shares
Barbara H.
Notified on 1 April 2017
Ceased on 28 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 1 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 January 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 30 June 2022
Annual Accounts
End Date For Period Covered By Report 31/03/2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period extended from Friday 30th June 2023 to Saturday 30th September 2023 (AA01)
filed on: 21st, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
15
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