LUDLOW LEWIS LIMITED
CARDIFF LUDLOW REED (DEVELOPMENTS) LIMITED

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Company number 05565467
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 5TH FLOOR, HARLECH COURT, WEST BUTE TERRACE, CARDIFF, CF10 2FE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr William Allan Jones as a director on 20 November 2016; Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of LUDLOW LEWIS LIMITED are www.ludlowlewis.co.uk, and www.ludlow-lewis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cardiff Central Rail Station is 0.3 miles; to Cathays Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludlow Lewis Limited is a Private Limited Company. The company registration number is 05565467. Ludlow Lewis Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Ludlow Lewis Limited is 5th Floor Harlech Court West Bute Terrace Cardiff Cf10 2fe. . JONES, William Allan is a Director of the company. LEWIS, Alun is a Director of the company. LEWIS, Marc Richard is a Director of the company. Secretary MALLETT, Andrew Simon has been resigned. Secretary WILLIAMS, Lyndsay Anne has been resigned. Director JONES, Richard Allan has been resigned. Director MALLETT, Andrew Simon has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
JONES, William Allan
Appointed Date: 20 November 2016
79 years old
Director
LEWIS, Alun
Appointed Date: 12 July 2007
88 years old
Director
LEWIS, Marc Richard
Appointed Date: 12 July 2007
55 years old

Resigned Directors

Secretary
MALLETT, Andrew Simon
Resigned: 12 July 2007
Appointed Date: 15 September 2005
Secretary
WILLIAMS, Lyndsay Anne
Resigned: 31 March 2014
Appointed Date: 12 July 2007
Director
JONES, Richard Allan
Resigned: 01 October 2014
Appointed Date: 15 September 2005
55 years old
Director
MALLETT, Andrew Simon
Resigned: 20 November 2016
Appointed Date: 15 September 2005
59 years old

Persons With Significant Control

Mr William Allan Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LUDLOW LEWIS LIMITED Events

16 Dec 2016
Appointment of Mr William Allan Jones as a director on 20 November 2016
16 Dec 2016
Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 May 2016
Total exemption full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 41 more events
20 Jul 2007
New secretary appointed
25 Jun 2007
Accounts for a dormant company made up to 30 September 2006
04 Jun 2007
Company name changed ludlow reed (developments) limit ed\certificate issued on 04/06/07
11 Oct 2006
Return made up to 15/09/06; full list of members
15 Sep 2005
Incorporation

LUDLOW LEWIS LIMITED Charges

24 May 2013
Charge code 0556 5467 0003
Delivered: 31 May 2013
Status: Satisfied on 22 October 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
21 December 2007
Mortgage debenture
Delivered: 5 January 2008
Status: Satisfied on 22 October 2014
Persons entitled: Aib Group (UK) PLC
Description: Land on east and to south east side of llantrisant road…
21 December 2007
Legal mortgage
Delivered: 5 January 2008
Status: Satisfied on 22 October 2014
Persons entitled: Aib Group (UK) PLC
Description: Freehold property land on the east and south east side of…

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