LUDWICK PRECISION LTD

Key Data

Status

Active

Company No.

03699456

Incorporation date

22/01/1999

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1999)

03/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

11/09/2024

Appointment of Mrs Nicola Louise Ludwick as a director on 2024-09-01

View PDF (2 pages)

11/09/2024

Appointment of Mrs Nicola Louise Ludwick as a secretary on 2024-09-01

View PDF (2 pages)

08/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/02/2024

Notification of Nicola Louise Ludwick as a person with significant control on 2023-03-25

View PDF (2 pages)

20/02/2024

Cessation of Nicola Louise Ludwick as a person with significant control on 2023-03-25

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/08/2021

Change of details for Ludwick Precision Holdings Limited as a person with significant control on 2021-08-05

View PDF (2 pages)

05/08/2021

Secretary's details changed for Mr Ryan Thomas Ludwick on 2021-08-05

View PDF (1 pages)

05/08/2021

Registered office address changed from Mercers Manor Barns Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 2021-08-05

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

13/01/2021

Director's details changed for Mr Ryian Ludwick on 2021-01-13

View PDF (2 pages)

13/01/2021

Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Mercers Manor Barns Mercers Manor Barns Sherington Newport Pagnell MK16 9PU on 2021-01-13

View PDF (1 pages)

11/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

12/03/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

12/03/2020

Notification of Ludwick Precision Holdings Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

12/03/2020

Cessation of Ryan Thomas Ludwick as a person with significant control on 2020-01-01

View PDF (1 pages)

12/03/2020

Cessation of Cecil Michael Ludwick as a person with significant control on 2020-01-01

View PDF (1 pages)

06/01/2020

Termination of appointment of Cecil Michael Ludwick as a director on 2020-01-03

View PDF (1 pages)

02/01/2020

Appointment of Mr Ryian Ludwick as a director on 2019-12-20

View PDF (2 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

08/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

26/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

26/02/2018

Change of details for Mr Cecil Michael Ludwick as a person with significant control on 2016-04-06

View PDF (2 pages)

26/02/2018

Change of details for Mr Ryan Thomas Ludwick as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2017

Resolutions

View PDF (3 pages)

23/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

01/03/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

18/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

03/12/2014

Registration of charge 036994560002, created on 2014-12-03

View PDF (39 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

07/03/2014

Statement of capital following an allotment of shares on 2013-10-14

View PDF (3 pages)

12/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

22/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

06/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Mr Cecil Michael Ludwick on 2010-01-22

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

25/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/02/2008

Return made up to 22/01/08; no change of members

View PDF (6 pages)

19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

23/02/2007

Return made up to 22/01/07; full list of members

View PDF (6 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

30/01/2006

Return made up to 22/01/06; full list of members

View PDF (6 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

29/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

06/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

28/01/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

28/01/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

25/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

27/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

04/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

06/03/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

12/06/2000

Registered office changed on 12/06/00 from: 26 cam centre wilbury way hitchin hertfordshire SG4 0TW

View PDF (1 pages)

09/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

15/03/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

01/09/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (0 pages)

01/09/1999

Registered office changed on 01/09/99 from: 55 high street hoddesdon hertfordshire EN11 8QQ

View PDF (1 pages)

01/09/1999

Ad 26/03/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

01/09/1999

Ad 22/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-14.17 % *

* during past year

Cash in Bank

£340,679.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
20
583.57K
-
0.00
396.93K
-

2022
23
543.96K
-
0.00
340.68K
-

2022
23
543.96K
-
0.00
340.68K
-

Employees

2022

Employees

23 15 % *

Net Assets(GBP)

543.96K £-6.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

340.68K £-14.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ludwick, Ryian	Director	20/12/2019 - Present	2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	21/01/1999 - 21/01/1999	4893
Mr Cecil Michael Ludwick	Director	21/01/1999 - 02/01/2020	-
Key Legal Services (Nominees) Limited	Nominee Director	21/01/1999 - 21/01/1999	4782
Ludwick, Ryan Thomas	Secretary	21/01/1999 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About LUDWICK PRECISION LTD

LUDWICK PRECISION LTD is an(a) Active company incorporated on 22/01/1999 with the registered office located at Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of LUDWICK PRECISION LTD?

LUDWICK PRECISION LTD is currently Active. It was registered on 22/01/1999 .

Where is LUDWICK PRECISION LTD located?

LUDWICK PRECISION LTD is registered at Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY.

What does LUDWICK PRECISION LTD do?

LUDWICK PRECISION LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does LUDWICK PRECISION LTD have?

LUDWICK PRECISION LTD had 23 employees in 2022.

What is the latest filing for LUDWICK PRECISION LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-22 with no updates.