Ludden Construction Limited is a private limited company registered at 7A Springrowth House, Balliniska Road, Londonderry BT48 0GG. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-02-25, this 5-year-old company is run by 2 directors and 1 secretary.
Director Carl C., appointed on 25 February 2019. Director Jackie C., appointed on 25 February 2019.
Moving on to secretaries, we can mention: Carl C., appointed on 25 February 2019.
The company is classified as "activities of open-ended investment companies" (SIC: 64304). According to official information there was a name change on 2020-08-17 and their previous name was Ludden Investment Group Limited.
The last confirmation statement was filed on 2023-02-21 and the deadline for the subsequent filing is 2024-03-06. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 7a Springrowth House |
| Office Address2 | Balliniska Road |
| Town | Londonderry |
| Post code | BT48 0GG |
| Country of origin | United Kingdom |
| Registration Number | NI659289 |
| Date of Incorporation | Mon, 25th Feb 2019 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 25 February 2019
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 25 February 2019
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Carl C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jackie C. This PSC owns 25-50% shares and has 25-50% voting rights.
Carl C.
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jackie C.
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ludden Investment Group | August 17, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 162 361 | 661 542 | ||
| Current Assets | 169 560 | 145 523 | 162 361 | 661 542 |
| Net Assets Liabilities | 97 180 | 152 737 | 203 094 | 762 319 |
| Property Plant Equipment | 171 894 | 263 411 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 536 | 28 449 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 84 368 | 173 593 | 131 161 | 162 634 |
| Fixed Assets | 11 987 | 180 807 | 171 894 | 263 411 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 913 | |||
| Net Current Assets Liabilities | 85 192 | 28 070 | 31 200 | 661 542 |
| Property Plant Equipment Gross Cost | 191 430 | 291 860 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 100 430 | |||
| Total Assets Less Current Liabilities | 97 180 | 152 737 | 203 094 | 924 953 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st February 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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