LUDKIN & SON LTD. - DEREHAM
| Company Profile | Company Filings |
Overview
LUDKIN & SON LTD. is a Private Limited Company from DEREHAM and has the status: Active.
LUDKIN & SON LTD. was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUDKIN & SON LTD. was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUDKIN & SON LTD. - DEREHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1, BENNETT HOUSE
DEREHAM
NORFOLK
NR19 1BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ELIZABETH LUDKIN | Nov 1946 | British | Director | 1998-02-27 | CURRENT |
| MR PAUL LUDKIN | Oct 1976 | British | Director | 2001-09-19 | CURRENT |
| MRS SUSAN ELIZABETH LUDKIN | Nov 1946 | British | Secretary | 1998-02-27 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-10 UNTIL 1998-02-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-10 UNTIL 1998-02-27 | RESIGNED | ||
| JOHN HENRY LUDKIN | Nov 1944 | British | Director | 1998-02-27 UNTIL 2005-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Ludkin | 2016-04-06 | 10/1976 | Dereham Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ludkin & Son Limited - Period Ending 2023-03-31 | 2023-11-29 | 31-03-2023 | £12 Cash |
| Ludkin & Son Limited - Period Ending 2022-03-31 | 2022-12-20 | 31-03-2022 | £12 Cash |
| Ludkin & Son Limited - Period Ending 2021-03-31 | 2021-08-05 | 31-03-2021 | £18 Cash |
| Ludkin & Son Limited - Period Ending 2020-03-31 | 2020-11-18 | 31-03-2020 | £83 Cash |
| Ludkin & Son Limited - Period Ending 2019-03-31 | 2019-05-14 | 31-03-2019 | £148 Cash £197,153 equity |
| Ludkin & Son Limited - Period Ending 2018-03-31 | 2018-09-28 | 31-03-2018 | £189 Cash £196,609 equity |
| Ludkin & Son Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £197 Cash £195,972 equity |
| Abbreviated Company Accounts - LUDKIN & SON LTD. | 2016-09-13 | 31-03-2016 | £252 Cash £201,413 equity |
| Abbreviated Company Accounts - LUDKIN & SON LTD. | 2015-09-02 | 31-03-2015 | £359 Cash £204,501 equity |