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Ludcombe Limited (reg no 09336039) is a private limited company founded on 2014-12-02 in England. This business is registered at 52 Bannerlands, Gorrell Lane, Dadford MK18 5LA. Ludcombe Limited is operating under Standard Industrial Classification code: 39000 which stands for "remediation activities and other waste management services".

Company details

Name	Ludcombe Limited
Number	09336039
Date of Incorporation:	2014/12/02
End of financial year:	31 March
Address:	52 Bannerlands, Gorrell Lane, Dadford, MK18 5LA
SIC code:	39000 - Remediation activities and other waste management services

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Benjamin B. (appointed on 01 April 2021), Stewart B. (appointment date: 02 December 2014), Ann B. (appointed on 02 December 2014). The Companies House indexes 2 persons of significant control, namely: Ann B. has 1/2 or less of shares, 1/2 or less of voting rights, Stewart B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	26,854	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,329	14,524	9,263	8,214	-6,412	-5,878	6,929	9,344

People with significant control

Ann B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stewart B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 2 2 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA. Change occurred on 2023-11-28. Company's previous address: 52 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA England. filed on: 28th, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 2 2 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA. Change occurred on 2023-11-28. Company's previous address: 52 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA England. filed on: 28th, November 2023 \| address	Free Download (1 page)
(AD01) New registered office address 2 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA. Change occurred on 2023-11-28. Company's previous address: 2 2 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA England. filed on: 28th, November 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2023-03-31 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-04-01 filed on: 25th, April 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, February 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 27th, February 2023 \| incorporation	Free Download (21 pages)
(SH02) Sub-division of shares on 2023-01-25 filed on: 27th, February 2023 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, February 2023 \| capital	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 8th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-01 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-04-01 filed on: 26th, May 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-04-01: 3.00 GBP filed on: 25th, May 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 21st, May 2021 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 21st, May 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, May 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-02 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-11-02 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-11-02 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 9th, November 2020 \| accounts	Free Download (3 pages)
(CH01) On 2020-11-02 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-11-02 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 52 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA. Change occurred on 2020-11-09. Company's previous address: 1 Church Green Barnwell Peterborough PE8 5QH. filed on: 9th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-02 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-02 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-02 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-02 filed on: 12th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
(AA01) Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-04: 2.00 GBP capital
(NEWINC) Incorporation filed on: 2nd, December 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2014-12-02: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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