LUDLOW & CO.,LIMITED

Key Data

Status

Active

Company No.

00368590

Incorporation date

07/08/1941

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1941)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

02/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

19/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

18/10/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

09/10/2023

Registration of charge 003685900008, created on 2023-10-04

View PDF (5 pages)

06/04/2023

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

11/07/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

17/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (3 pages)

15/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (13 pages)

07/08/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

12/02/2018

Termination of appointment of Victoria Anne Louise Orrow-Whiting as a secretary on 2018-02-01

View PDF (1 pages)

12/02/2018

Termination of appointment of Victoria Anne Louise Orrow-Whiting as a director on 2018-02-01

View PDF (1 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

24/01/2018

Purchase of own shares.

View PDF (3 pages)

15/01/2018

Cessation of Simon Michael Keith Goodman as a person with significant control on 2017-12-20

View PDF (3 pages)

15/01/2018

Notification of Ludlow 1867 Limited as a person with significant control on 2017-12-20

View PDF (4 pages)

08/01/2018

Cancellation of shares. Statement of capital on 2017-12-20

View PDF (6 pages)

08/01/2018

Purchase of own shares.

View PDF (3 pages)

04/12/2017

Current accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

10/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

15/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

22/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

08/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

08/10/2014

Registration of charge 003685900007, created on 2014-10-06

View PDF (10 pages)

14/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

14/08/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

14/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

14/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

14/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

10/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (7 pages)

10/08/2014

Registered office address changed from C/O Gallaghers Titchfield House 69/85 Tabernacle Street London EC2A 4RR United Kingdom to 29 Charlotte Road London EC2A 3PF on 2014-08-10

View PDF (1 pages)

18/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (7 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (7 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

20/09/2011

Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 2011-09-20

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (16 pages)

04/08/2010

Termination of appointment of Joy Goodman as a secretary

View PDF (2 pages)

04/08/2010

Termination of appointment of Joy Goodman as a director

View PDF (2 pages)

04/08/2010

Appointment of Victoria Anne Louise Orrow-Whiting as a director

View PDF (3 pages)

04/08/2010

Appointment of Victoria Anne Louise Orrow-Whiting as a secretary

View PDF (3 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

27/07/2009

Return made up to 15/07/09; full list of members

View PDF (7 pages)

27/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

18/09/2008

Return made up to 15/07/08; full list of members

View PDF (7 pages)

18/09/2008

Location of register of members

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

16/01/2008

Return made up to 15/07/07; full list of members

View PDF (7 pages)

05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2007

Registered office changed on 05/12/07 from: unit 30 abbey business centre ingate place queenstown road london SW8 3NS

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

29/09/2006

Return made up to 15/07/06; full list of members

View PDF (5 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

09/08/2005

Return made up to 15/07/05; full list of members

View PDF (5 pages)

02/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

23/11/2004

Director resigned

View PDF (1 pages)

07/09/2004

Return made up to 15/07/04; full list of members

View PDF (10 pages)

29/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

29/07/2003

Return made up to 15/07/03; full list of members

View PDF (10 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

03/10/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

21/07/2002

Return made up to 15/07/02; full list of members

View PDF (10 pages)

03/07/2002

Delivery ext'd 3 mth 31/08/01

View PDF (2 pages)

23/10/2001

Return made up to 15/07/01; full list of members

View PDF (10 pages)

18/05/2001

Registered office changed on 18/05/01 from: 27 charlotte road london EC2A 3DS

View PDF (1 pages)

16/02/2001

Resolutions

View PDF (1 pages)

22/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

10/11/2000

Director resigned

View PDF (1 pages)

10/11/2000

Director resigned

View PDF (1 pages)

19/09/2000

Return made up to 15/07/00; full list of members

View PDF (9 pages)

09/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

02/08/1999

Return made up to 15/07/99; no change of members

View PDF (6 pages)

29/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1998

Return made up to 15/07/98; change of members

View PDF (7 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

24/04/1998

New director appointed

View PDF (2 pages)

08/08/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

13/03/1997

Return made up to 21/07/96; no change of members

View PDF (4 pages)

25/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

20/09/1995

Return made up to 21/07/95; no change of members

View PDF (4 pages)

07/04/1995

Director resigned

View PDF (0 pages)

05/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

16/09/1994

Return made up to 21/07/94; full list of members

View PDF (0 pages)

01/07/1994

Accounts for a small company made up to 1993-08-31

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17/12/1993

Return made up to 21/07/93; no change of members

View PDF (0 pages)

02/07/1993

Accounts for a small company made up to 1992-08-31

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05/10/1992

Return made up to 21/07/92; full list of members

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02/07/1992

Accounts for a small company made up to 1991-08-31

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04/02/1992

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

01/11/1991

Return made up to 21/07/91; no change of members

View PDF (0 pages)

12/12/1990

Return made up to 31/08/90; no change of members

View PDF (11 pages)

12/12/1990

Return made up to 31/08/89; full list of members

View PDF (0 pages)

10/04/1990

Group accounts for a small company made up to 1989-08-31

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11/10/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

21/08/1989

Particulars of contract relating to shares

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20/02/1989

Return made up to 21/07/88; full list of members

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24/08/1988

Group accounts for a small company made up to 1987-08-31

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12/05/1988

Return made up to 21/05/87; no change of members

View PDF (0 pages)

17/03/1988

Group accounts for a small company made up to 1986-08-31

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16/02/1988

Wd 18/01/88 ad 26/08/87--------- £ si 1000@1=1000 £ ic 11000/12000

View PDF (2 pages)

21/10/1987

New director appointed

View PDF (0 pages)

04/02/1987

Annual return made up to 29/10/86

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09/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Group of companies' accounts made up to 1985-08-31

View PDF (0 pages)

26/09/1984

Accounts made up to 1983-08-31

View PDF (6 pages)

14/08/1984

Accounts made up to 1982-08-31

View PDF (12 pages)

07/08/1941

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.20M
-
0.00
164.92K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodman, Simon Michael Keith	Director	13/03/1998 - Present	8
Orrow-Whiting, Victoria Anne Louise	Director	30/06/2010 - 01/02/2018	-
Orrow-Whiting, Victoria Anne Louise	Secretary	30/06/2010 - 01/02/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUDLOW & CO.,LIMITED

LUDLOW & CO.,LIMITED is an(a) Active company incorporated on 07/08/1941 with the registered office located at 29 Charlotte Road, London EC2A 3PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDLOW & CO.,LIMITED?

LUDLOW & CO.,LIMITED is currently Active. It was registered on 07/08/1941 .

Where is LUDLOW & CO.,LIMITED located?

LUDLOW & CO.,LIMITED is registered at 29 Charlotte Road, London EC2A 3PF.

What does LUDLOW & CO.,LIMITED do?

LUDLOW & CO.,LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LUDLOW & CO.,LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.