Active
Company Information for LUDLOW BIO ENERGY LTD
50 Pall Mall, 6th Floor, London, OXFORDSHIRE, SW1Y 5JH,
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Company Registration Number
08635305
Private Limited Company
Active |
Company Name | |
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LUDLOW BIO ENERGY LTD | |
Legal Registered Office | |
50 Pall Mall 6th Floor London OXFORDSHIRE SW1Y 5JH Other companies in SY8 | |
Company Number | 08635305 | |
---|---|---|
Company ID Number | 08635305 | |
Date formed | 2013-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-08-02 | |
Return next due | 2024-08-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-09 16:31:30 |
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Registered address | Last known status | Formation date | ||
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LUDLOW BIO ENERGY HOLDINGS LTD | 50 Pall Mall 6th Floor London SW1Y 5JH | Active | Company formed on the 2020-08-12 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID DOBSON |
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PHILIP DAVID DOBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALUN PRICE |
Company Secretary | ||
ALUN PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEYMOUR ADVISORY LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
MOSTYN TERRA FIRMA LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
EWKIN LIVESTOCK LIMITED | Director | 2015-09-01 | CURRENT | 2011-07-20 | Active | |
EWKIN INVESTMENTS LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
PHONES4U FINANCE PLC | Director | 2011-04-27 | CURRENT | 2011-03-04 | In Administration | |
PHOSPHORUS HOLDCO PLC | Director | 2011-04-27 | CURRENT | 2010-12-29 | In Administration | |
PHONES 4U LIMITED | Director | 2005-11-25 | CURRENT | 1996-02-02 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Termination of appointment of Philip David Dobson on 2024-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID DOBSON | ||
Director's details changed for Mr Khashayarsha Ali Mohajerani on 2024-03-01 | ||
Director's details changed for Mr Christopher James Kerr 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 Unit 7 Stanley Court Richard Jones Road Witney Oxfordshire OX29 0TB England | ||
DIRECTOR APPOINTED MR CHRISTOPHER JAMES KERR | ||
DIRECTOR APPOINTED MR KHASHAYARSHA ALI MOHAJERANI | ||
DIRECTOR APPOINTED MR NEIL ROBERT ADAIR | ||
DIRECTOR APPOINTED MR PEDER BRATT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086353050004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086353050005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086353050001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086353050002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086353050003 | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID DOBSON on 2023-05-31 | ||
Director's details changed for Mr Philip David Dobson on 2023-05-31 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID DOBSON on 2023-01-24 | ||
Director's details changed for Mr Philip David Dobson on 2022-08-22 | ||
Director's details changed for Mr Philip David Dobson on 2022-08-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Philip David Dobson on 2021-08-03 | |
CH01 | Director's details changed for Mr Philip David Dobson on 2021-08-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID DOBSON on 2021-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM St Marys House Horn Hill Road West Adderbury Banbury Oxfordshire OX17 3EU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Ludlow Bio Energy Holdings Ltd as a person with significant control on 2020-09-29 | |
PSC07 | CESSATION OF PHILIP DAVID DOBSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Philip David Dobson as a person with significant control on 2020-03-10 | |
CH01 | Director's details changed for Mr Philip David Dobson on 2020-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 31 Broad Street Ludlow Shropshire SY8 1GR United Kingdom | |
PSC04 | Change of details for Mr Philip David Dobson as a person with significant control on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN PRICE | |
TM02 | Termination of appointment of Alun Price on 2018-03-02 | |
AP03 | Appointment of Mr Philip David Dobson as company secretary on 2018-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Upper House Farm Middleton Little Hereford Ludlow Shropshire SY8 4LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2850010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2850010 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2850010 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 2850010 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 766670 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID DOBSON | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 100010 | |
SH01 | 08/09/13 STATEMENT OF CAPITAL GBP 50010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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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 LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LUDLOW BIO ENERGY 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. |