LUDLOW (CHESHIRE) LTD - Profile & Financials

Accounts Submitted 11 Feb 2019

Confirmation Statement Submitted 16 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

172 Lord Street Southport Merseyside PR9 0QA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 6 resigned

Show resigned officers

						Status
Richard Ian Hemingway	Director	British	England	56	28 Apr 2011	Active

Shareholders

Shareholders (1)


Ludlow Wealth Management Group Ltd	100.0%	1	Ordinary	16 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ludlow Wealth Management Group Ltd

United Kingdom

Active

Notified 27 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Sidney John Ludlow

Ceased 27 Jun 2017

Ceased

Richard Ian Hemingway

Ceased 27 Jun 2017

Ceased

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Group Structure

LUDLOW WEALTH MANAGEMENT GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LWMG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LWMG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

LUDLOW (CHESHIRE) LTD Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
19 Jun 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 May 2019	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Feb 2019	Accounts	Annual accounts made up to 2018-09-30	View(12 pages)