Ludlow Trust Company (Southampton) Limited
Company Profile
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MicroLudlow Trust Company (southampton) Limited
00106294•Private Limited With Share Capital
8Th Floor 1 Southampton Street, London, WC2R0LR
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Incorporated
07/12/1909
Company Age
116 years
Directors
6
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Ludlow Trust Company (southampton) Limited (00106294) is a private limited with share capital incorporated on 07/12/1909 (116 years old) and registered in london, WC2R0LR. The company operates under SIC code 64999 and is classified as Micro.
Hsbc trust company (uk) limited is an investment banking company based out of frobisher house, nelson gate, commercial rd, southampton, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/12/1909
WC2R0LR
Financial Overview
Total Assets
£19.32M
Liabilities
£8.99M
Net Assets
£10.33M
Turnover
£1.81M
Cash
£18.10M
Key Metrics
6
Directors
1
Shareholders
5
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
45
Registered
30
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Auditors Resignation Company
Category:Auditors
Date:12-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2025
Change Of Name Notice
Category:Change Of Name
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Legacy
Category:Capital
Date:24-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2019
Legacy
Category:Insolvency
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Change Sail Address Company With New Address
Category:Address
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2015
Miscellaneous
Category:Miscellaneous
Date:18-06-2015
Auditors Resignation Company
Category:Auditors
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Termination Secretary Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date27/02/2025
Latest Accounts31/12/2024
Trading Addresses
Forum 1, The Forum Parkway, Whiteley, Fareham, Hampshire, PO157PA
16 Ebberston Road West, Rhos-On-Sea, Colwyn Bay, Clwyd, LL284AP
3Rd Floor The Capital Biulding, Hiltop Heights, Carlisle, Cumbria, CA12NS
56 Spring Gardens, Manchester, M21PB
8Th Floor 1 Southampton Street, London, WC2R0LRRegistered
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