Ludlow Wealth Management Group Ltd

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Ludlow Wealth Management Group Ltd

03193392•Private Limited With Share Capital

172 Lord Street, Southport, Merseyside, PR90QA
Website01704500324

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Incorporated

01/05/1996

Company Age

29 years

Directors

6

Employees

63

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Ludlow Wealth Management Group Ltd (03193392) is a private limited with share capital incorporated on 01/05/1996 (29 years old) and registered in merseyside, PR90QA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Ludlow wealth management group ltd is a financial services company based out of 172 lord street southport, merseyside, united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 01/05/1996
PR90QA
63 employees

Financial Overview

Total Assets

£39.39M

Liabilities

£0

Net Assets

£39.39M

Turnover

£14.04M

Cash

£0

Key Metrics

63

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
robert eric brown
director
R
ravi singh tara
director
M
michael david wright
director
R
richard ian hemingway
director
I
ian thomas mattioli
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2020
Memorandum Articles
Category:Incorporation
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:30-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2012
Resolution
Category:Resolution
Date:12-09-2012
Change Of Name Notice
Category:Change Of Name
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Capital
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:19-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Accounts
Date:30-10-2004
Legacy
Category:Mortgage
Date:01-10-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date24/09/2025
Latest Accounts31/05/2025

Trading Addresses

172 Lord Street, Southport, Merseyside, PR90QARegistered

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Contact

01704500324
ludco.co.uk
172 Lord Street, Southport, Merseyside, PR90QA