Ludlow Bio Energy Holdings Ltd
Company Profile
live
MicroLudlow Bio Energy Holdings Ltd
12807227•Private Limited With Share Capital
110-114 Duke Street, Liverpool, L15AG
Get Full Access
Incorporated
12/08/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ludlow Bio Energy Holdings Ltd (12807227) is a private limited with share capital incorporated on 12/08/2020 (5 years old) and registered in liverpool, L15AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/08/2020
L15AG
Financial Overview
Total Assets
£6.03M
Liabilities
£6.02M
Net Assets
£7.3K
Cash
£10
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Resolution
Category:Resolution
Date:15-03-2024
Memorandum Articles
Category:Incorporation
Date:14-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-05-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-05-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Resolution
Category:Resolution
Date:16-09-2020
Memorandum Articles
Category:Incorporation
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Incorporation Company
Category:Incorporation
Date:12-08-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024
Trading Addresses
110-114 Duke Street, Liverpool, L15AGRegistered
6Th Floor, 50 Pall Mall, London, SW1Y5JH
Related Companies
10
Contact
110-114 Duke Street, Liverpool, L15AG