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Overview

Summary

Affiliates

Contact details

Officers8

Finance2

Events1

Documents103

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LUDLOW HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1970 (54 years ago)

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Summary

NameLUDLOW HOLDINGS LIMITED
Historical names
  • DOUGLAS LUDLOW (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00992460
Incorporation Date22 Oct 1970 (54 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROAD*************************

ActiveUnited Kingdom

PACEM************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, TUNBRIDGE WELLS, PO BOX 647, TUNBRIDGE WELLS, TN9 9RE

Officers

individual

IndividualUnited Kingdom

Mr Jamie Charles Hamilton-ludlow

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Douglas Gerald Hamilton Ludlow

Person with significant control


Appointed on06 Apr 2016

Resigned on11 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton-ludlow, Jamie Charles

Director


Appointed on15 Jul 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Ludlow, Heather Margaret

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Ludlow, Jamie Charles Hamilton

Secretary


Appointed on05 Aug 1997

Resigned on04 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ludlow, Heather Margaret

Secretary


Appointed on04 Nov 2005

Resigned on05 Aug 1997

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Financial reports

YearTotal equityOther
20211,785,535 GBP
(~$2,455,606)
View full report
20201,880,755 GBP
(~$2,411,740)
View full report

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Events

Old value

07 Oct 2015

Name changeDOUGLAS LUDLOW (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with updatesCS01View
26 Oct 2022Change to a person with significant controlPSC04View
26 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges8
  • Satisfied8

Frequently asked questions

Where is LUDLOW HOLDINGS LIMITED's headquarters?

LUDLOW HOLDINGS LIMITED's headquarters is located at ENGLAND, TUNBRIDGE WELLS, PO BOX 647, TUNBRIDGE WELLS, TN9 9RE

What is LUDLOW HOLDINGS LIMITED's industry?

LUDLOW HOLDINGS LIMITED is in the industry of Buying and selling of own real estate

What year was LUDLOW HOLDINGS LIMITED started?

LUDLOW HOLDINGS LIMITED was started in 1970

Sources: Companies House