LUDLOW & CO.,LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3PF

Company number 00368590
Status Active
Incorporation Date 7 August 1941
Company Type Private Limited Company
Address 29 CHARLOTTE ROAD, LONDON, EC2A 3PF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LUDLOW & CO.,LIMITED are www.ludlow.co.uk, and www.ludlow.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-four years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludlow Co Limited is a Private Limited Company. The company registration number is 00368590. Ludlow Co Limited has been working since 07 August 1941. The present status of the company is Active. The registered address of Ludlow Co Limited is 29 Charlotte Road London Ec2a 3pf. The company`s financial liabilities are £559.74k. It is £-8.42k against last year. The cash in hand is £663.99k. It is £-25.48k against last year. And the total assets are £746.66k, which is £31.12k against last year. ORROW-WHITING, Victoria Anne Louise is a Secretary of the company. GOODMAN, Simon Michael Keith is a Director of the company. ORROW-WHITING, Victoria Anne Louise is a Director of the company. Secretary GOODMAN, Joy Hope has been resigned. Director GOODMAN, Jonathan Richard Christopher has been resigned. Director GOODMAN, Joy Hope has been resigned. Director GOODMAN, Keith Rowland Ludlow has been resigned. Director GOODMAN, Sarah Jane has been resigned. Director TWYMAN, Henry Laurence Victor has been resigned. The company operates in "Retail sale of clothing in specialised stores".


ludlow & Key Finiance

LIABILITIES £559.74k
-2%
CASH £663.99k
-4%
TOTAL ASSETS £746.66k
+4%
All Financial Figures

Current Directors

Secretary
ORROW-WHITING, Victoria Anne Louise
Appointed Date: 30 June 2010
Director
GOODMAN, Simon Michael Keith
Appointed Date: 13 March 1998
60 years old
Director
ORROW-WHITING, Victoria Anne Louise
Appointed Date: 30 June 2010
55 years old

Resigned Directors

Secretary
GOODMAN, Joy Hope
Resigned: 30 June 2010
Director
GOODMAN, Jonathan Richard Christopher
Resigned: 20 October 2000
61 years old
Director
GOODMAN, Joy Hope
Resigned: 30 June 2010
92 years old
Director
GOODMAN, Keith Rowland Ludlow
Resigned: 13 August 2004
93 years old
Director
GOODMAN, Sarah Jane
Resigned: 20 October 2000
64 years old
Director
TWYMAN, Henry Laurence Victor
Resigned: 31 December 1994
95 years old

Persons With Significant Control

Mr Simon Michael Keith Goodman
Notified on: 15 July 2016
60 years old
Nature of control: Has significant influence or control

LUDLOW & CO.,LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 12,000
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 87 more events
09 Jan 1987
Director resigned
17 Dec 1986
Group of companies' accounts made up to 31 August 1985
26 Sep 1984
Accounts made up to 31 August 1983
14 Aug 1984
Accounts made up to 31 August 1982
07 Aug 1941
Incorporation

LUDLOW & CO.,LIMITED Charges

6 October 2014
Charge code 0036 8590 0007
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at and k/a 29 charlotte road london…
10 February 1999
Mortgage debenture
Delivered: 16 February 1999
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 May 1985
Legal mortgage
Delivered: 21 May 1985
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: 27, 28 & 29 charlotte road london EC2 and/or the proceeds…
23 October 1979
Legal mortgage
Delivered: 26 October 1979
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank LTD
Description: 24-26, charlotte rd, shoreditch, london borough of hackney.
16 December 1957
Sub-mortgage.
Delivered: 3 January 1958
Status: Satisfied on 14 August 2014
Persons entitled: National Provincial Bank LTD.
Description: All the benefit of a legal charge dated 23/4/56 between…
21 March 1955
Mortgage
Delivered: 29 March 1955
Status: Satisfied on 14 August 2014
Persons entitled: National Provincial Bank LTD.
Description: 5 and 7, smiths court and 5/9, ham yard, westminster…
18 April 1951
Mortgage
Delivered: 23 April 1951
Status: Satisfied on 14 August 2014
Persons entitled: National Provincial Bank LTD.
Description: 5 and 7, smiths court and 5/9 ham yard, westminster…

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