Active
Company Information for LUDLOW BIO ENERGY HOLDINGS LTD
50 PALL MALL, 6TH FLOOR, LONDON, SW1Y 5JH,
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Company Registration Number
12807227
Private Limited Company
Active |
Company Name | |
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LUDLOW BIO ENERGY HOLDINGS LTD | |
Legal Registered Office | |
50 PALL MALL 6TH FLOOR LONDON SW1Y 5JH | |
Company Number | 12807227 | |
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Company ID Number | 12807227 | |
Date formed | 2020-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 09/09/2021 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:38:05 |
Companies House |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mr Christopher James Kerr on 2024-03-01 | ||
Director's details changed for Mr Khashayarsha Ali Mohajerani on 2024-03-01 | ||
Director's details changed for Mr Peder Bratt on 2024-03-01 | ||
Director's details changed for Mr Neil Robert Adair on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 08/03/24 FROM Riverdale the Sheet Ludlow SY8 4JT United Kingdom | ||
CESSATION OF RUSSELL CARL MULLINER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Energy Acquisitions Group Limited as a person with significant control on 2024-03-01 | ||
DIRECTOR APPOINTED MR PEDER BRATT | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL CARL MULLINER | ||
DIRECTOR APPOINTED MR NEIL ROBERT ADAIR | ||
DIRECTOR APPOINTED MR CHRISTOPHER JAMES KERR | ||
DIRECTOR APPOINTED MR KHASHAYARSHA ALI MOHAJERANI | ||
REGISTRATION OF A CHARGE / CHARGE CODE 128072270001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 128072270002 | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2.9 on 2021-10-22</ul> | ||
Cancellation of treasury shares. Treasury capital:GBP2.2 on 2023-05-05 | ||
Cancellation of treasury shares. Treasury capital:GBP0.7 on 2023-05-05 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Mr Russell Carl Mulliner as a person with significant control on 2020-08-31 | |
SH01 | 31/08/20 STATEMENT OF CAPITAL GBP 1.6 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUDLOW BIO ENERGY HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LUDLOW BIO ENERGY HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |