Ludlow Trading Ltd in Ealing LONDON

Ludlow Trading Ltd LONDON

Ludlow Trading Ltd was officially closed on 2017-01-31. Ludlow Trading was a private limited company that was situated at 7 Ludlow Road, Ealing, London, W5 1NX. The company (formally formed on 2004-12-21) was run by 1 director.
Director Troy M. who was appointed on 28 November 2007.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). As stated in the CH records, there was a name alteration on 2014-12-10 and their previous name was 05318720. There is another name change mentioned: previous name was Live Life Outdoors International performed on 2014-10-28. 2013-12-21 is the date of the last annual return.

Ludlow Trading Ltd Address / Contact

Office Address	7 Ludlow Road
Office Address2	Ealing
Town	London
Post code	W5 1NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318720
Date of Incorporation	Tue, 21st Dec 2004
Date of Dissolution	Tue, 31st Jan 2017
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	13 years old
Account next due date	Fri, 31st Jul 2015
Account last made up date	Thu, 31st Oct 2013
Next confirmation statement due date	Thu, 4th Jan 2018
Return last made up date	Sat, 21st Dec 2013

Company staff

Troy M.

Position: Director

Appointed: 28 November 2007

Belinda O.

Position: Director

Appointed: 31 October 2007

Resigned: 07 April 2008

Elizabeth L.

Position: Secretary

Appointed: 17 February 2006

Resigned: 31 August 2008

Richard T.

Position: Director

Appointed: 12 January 2005

Resigned: 26 May 2007

Gaetano P.

Position: Secretary

Appointed: 12 January 2005

Resigned: 17 February 2006

Gaetano P.

Position: Director

Appointed: 12 January 2005

Resigned: 28 October 2014

Belinda O.

Position: Director

Appointed: 12 January 2005

Resigned: 25 May 2007

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2004

Resigned: 12 January 2005

Dmcs Directors Limited

Position: Corporate Director

Appointed: 21 December 2004

Resigned: 12 January 2005

Company previous names

05318720	December 10, 2014
Live Life Outdoors International	October 28, 2014
Severn Construction	February 3, 2005

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2014/10/28 filed on: 6th, April 2016	officers	Free Download (2 pages)

Type		Category	Free download
TM01	Director's appointment terminated on 2014/10/28 filed on: 6th, April 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/10 filed on: 10th, December 2014	resolution
CERTNM	Company name changed 05318720 LIMITEDcertificate issued on 10/12/14 filed on: 10th, December 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 28th, October 2014	annual return	Free Download (14 pages)
AD01	Change of registered address from Standwood House 10-12 Weir Road Balham London SW12 0NA on 2014/10/28 to 7 Ludlow Road Ealing London W5 1NX filed on: 28th, October 2014	address	Free Download (2 pages)
CERTNM	Company name changed live life outdoors internationalcertificate issued on 28/10/14 filed on: 28th, October 2014	change of name
AR01	Annual return with complete list of members, drawn up to 2008/12/21 filed on: 28th, October 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/21 filed on: 28th, October 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 28th, October 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/21 filed on: 28th, October 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 28th, October 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 28th, October 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 28th, October 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 28th, October 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 28th, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 28th, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 28th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/21 filed on: 28th, October 2014	annual return	Free Download (14 pages)
288b	On 2008/09/30 Appointment terminated secretary filed on: 30th, September 2008	officers	Free Download (1 page)
288b	On 2008/05/09 Appointment terminated director filed on: 9th, May 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/10/31 filed on: 1st, April 2008	accounts	Free Download (12 pages)
288a	On 2008/01/28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/28 New director appointed filed on: 28th, January 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
288a	On 2007/11/08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
88(2)R	Alloted 53 shares on 2007/10/31. Value of each share 0.25 £, total number of shares: 145. filed on: 8th, November 2007	capital	Free Download (2 pages)
288a	On 2007/11/08 New director appointed filed on: 8th, November 2007	officers	Free Download (2 pages)
88(2)R	Alloted 53 shares on 2007/10/31. Value of each share 0.25 £, total number of shares: 145. filed on: 8th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 106 shares on 2007/03/30. Value of each share 0.25 £, total number of shares: 132. filed on: 15th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 106 shares on 2007/03/30. Value of each share 0.25 £, total number of shares: 132. filed on: 15th, October 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 24th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/10/06 filed on: 24th, July 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2007	resolution	Free Download (1 page)
288b	On 2007/07/13 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/13 Director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On 2007/06/06 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/06 Director resigned filed on: 6th, June 2007	officers	Free Download (1 page)
88(2)O	Alloted 99 shares on 2005/02/04. Value of each share 1 £. filed on: 18th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 99 shares on 2005/02/04. Value of each share 1 £. filed on: 18th, April 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2007	accounts	Free Download (12 pages)
88(2)R	Alloted 99 shares on 2005/02/04. Value of each share 1 £. filed on: 30th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/02/04. Value of each share 1 £. filed on: 30th, March 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 6 shares on 2006/10/16. Value of each share 1 £, total number of shares: 106. filed on: 25th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2006/10/16. Value of each share 1 £, total number of shares: 106. filed on: 25th, October 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
288a	On 2006/03/15 New secretary appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/15 New secretary appointed filed on: 15th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/06 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/06 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/02/04. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/02/04. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2005	capital	Free Download (2 pages)
288a	On 2005/02/10 New secretary appointed;new director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/10 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/10 New secretary appointed;new director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/10 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/10 Secretary resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/10 Secretary resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
CERTNM	Company name changed severn construction LIMITEDcertificate issued on 03/02/05 filed on: 3rd, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed severn construction LIMITEDcertificate issued on 03/02/05 filed on: 3rd, February 2005	change of name	Free Download (2 pages)
287	Registered office changed on 17/01/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 17th, January 2005	address	Free Download (1 page)
287	Registered office changed on 17/01/05 from: room 5, 7 leonard street, london, EC2A 4AQ filed on: 17th, January 2005	address
NEWINC	Company registration filed on: 21st, December 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 21st, December 2004	incorporation	Free Download (15 pages)

Ludlow Trading Ltd LONDON

Ludlow Trading Ltd Address / Contact

Company Information / Profile

Company staff

Troy M.

Belinda O.

Elizabeth L.

Richard T.

Gaetano P.

Gaetano P.

Belinda O.

Dmcs Secretaries Limited

Dmcs Directors Limited

Company previous names

Company filings

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