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Ludham Marine (Holdings) Limited (registration number 00907086) is a private limited company founded on 1967-05-26. The business is located at Wildwood Cottage, Hall Road Barton Turf, Norwich NR12 8AR. Ludham Marine (Holdings) Limited is operating under SIC code: 52220 which means "service activities incidental to water transportation".

Company details

Name Ludham Marine (holdings) Limited
Number 00907086
Date of Incorporation: 26th May 1967
End of financial year: 28 December
Address: Wildwood Cottage, Hall Road Barton Turf, Norwich, NR12 8AR
SIC code: 52220 - Service activities incidental to water transportation

When it comes to the 3 directors that can be found in this particular firm, Rebecca J. (appointment date: 14 May 2018), Adam M. (appointed on 22 June 2015). 1 secretary is there in the company: Beneathea M. (appointed on 19 July 2010). The official register indexes 2 persons of significant control, namely: Beneathea M. has over 3/4 of shares, 3/4 to full of voting rights, Thomas M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-30 2017-12-30 2018-12-30 2019-12-30 2020-12-30 2021-12-29 2022-12-28
Current Assets 16,150 4,188 5,187 4,647 2,137 2,946 7,110 7,164 17,871 17,723 12,245
Fixed Assets - - - 3,397 7,821 10,728 9,055 7,581 6,008 4,582 3,162
Total Assets Less Current Liabilities 16,273 4,939 2,637 1,539 490 -1,577 -1,574 5,190 19,108 20,388 -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 16,273 4,939 1,753 859 - - - - - - -
Tangible Fixed Assets 2,391 5,760 4,419 3,397 - - - - - - -

People with significant control

Beneathea M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas M.
6 April 2016 - 19 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 28th December 2022
filed on: 21st, December 2023 | accounts 		Free Download (4 pages)

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