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LUDLOW HOLDINGS LIMITED - PO BOX 647 Tunbridge Wells, Tunbridge Wells, TN9 9RE, England, United Kingdom
Company Information
- Company registration number
- 00992460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 647 Tunbridge Wells
- Tunbridge Wells
- TN9 9RE
- England PO BOX 647 Tunbridge Wells, Tunbridge Wells, TN9 9RE, England UK
Management
- Managing Directors
- HAMILTON-LUDLOW, Jamie Charles
- LUDLOW, Heather Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-10-22
- Age Of Company 1970-10-22 53 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Jamie Charles Hamilton-Ludlow
- Mrs Heather Margaret Hamilton Ludlow
- -
- Mrs Heather Margaret Ludlow
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOUGLAS LUDLOW (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
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LUDLOW HOLDINGS LIMITED Company Description
- LUDLOW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00992460. Its current trading status is "live". It was registered 1970-10-22. It was previously called DOUGLAS LUDLOW (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Po Box 647 Tunbridge Wells .
Get LUDLOW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ludlow Holdings Limited - PO BOX 647 Tunbridge Wells, Tunbridge Wells, TN9 9RE, England, United Kingdom
- 1970-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-25) - CS01
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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mortgage-satisfy-charge-full (2019-12-10) - MR04
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cessation-of-a-person-with-significant-control (2019-12-10) - PSC07
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change-person-director-company-with-change-date (2019-12-10) - CH01
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change-to-a-person-with-significant-control (2019-12-10) - PSC04
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confirmation-statement-with-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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notification-of-a-person-with-significant-control (2017-11-24) - PSC01
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confirmation-statement-with-no-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
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accounts-with-accounts-type-small (2011-12-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-small (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-24) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 353
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legacy (2007-02-21) - 287
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legacy (2007-02-21) - 190
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legacy (2007-03-28) - 363a
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legacy (2007-03-28) - 288c
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accounts-with-accounts-type-small (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-03) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288b
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legacy (2005-11-21) - 288a
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accounts-with-accounts-type-small (2005-11-07) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-08) - 395
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legacy (2004-01-12) - 363s
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accounts-with-accounts-type-small (2004-08-06) - AA
keyboard_arrow_right 2003
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legacy (2003-08-22) - 288a
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legacy (2003-01-07) - 363s
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legacy (2003-05-17) - 403a
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accounts-with-accounts-type-small (2003-06-16) - AA
keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
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accounts-with-accounts-type-small (2002-07-24) - AA
keyboard_arrow_right 2001
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legacy (2001-01-30) - 363s
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accounts-with-accounts-type-small (2001-08-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-05) - AA
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-19) - AA
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-05) - 403a
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legacy (1997-04-23) - 363s
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legacy (1997-08-12) - 288a
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legacy (1997-08-12) - 288b
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accounts-with-accounts-type-full (1997-09-23) - AA
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legacy (1997-08-03) - 88(2)R
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legacy (1997-06-24) - 287
keyboard_arrow_right 1996
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legacy (1996-11-07) - 395
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legacy (1996-10-30) - 395
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accounts-with-accounts-type-full (1996-10-30) - AA
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accounts-with-accounts-type-full (1996-01-30) - AA
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legacy (1996-01-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-24) - 363s
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accounts-with-accounts-type-small (1994-07-19) - AA
keyboard_arrow_right 1993
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legacy (1993-09-10) - 288
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-08-02) - 395
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legacy (1993-01-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-03) - 400
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accounts-with-accounts-type-full-group (1992-06-03) - AA
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legacy (1992-05-20) - 225(1)
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legacy (1992-01-06) - 363a
keyboard_arrow_right 1991
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resolution (1991-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-03-12) - AA
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legacy (1991-03-12) - 363
keyboard_arrow_right 1990
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legacy (1990-03-14) - 363
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accounts-with-accounts-type-full-group (1990-03-14) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-06-22) - AA
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legacy (1989-06-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-11) - AA
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legacy (1988-08-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-27) - AA
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legacy (1987-11-27) - 363
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legacy (1987-07-16) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-05-07) - AA
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legacy (1986-05-07) - 363
keyboard_arrow_right 1982
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legacy (1982-08-24) - 288a
keyboard_arrow_right 1970
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legacy (1970-10-26) - 288a