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Ludlum Systems Limited
Ludlum Systems Limited is an active company incorporated on 17 November 2020 with the registered office located in Uxbridge, Greater London. Ludlum Systems Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13025528
Private limited company
Age
4 years
Incorporated
17 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 June 2025
(2 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ludlum Systems Limited
Contact
Address
Et Enterprises Limited, 45 Riverside Way
Cowley
Uxbridge
UB8 2YF
England
Same address since
incorporation
Companies in UB8 2YF
Telephone
0800 9991483
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Laurence Merl Ludlum
Director • PSC • Business Executive • American • Lives in United States • Born in Sep 1957
Doctor Paul Michael Read
Director • British • Lives in England • Born in Nov 1956
Mrs Jeanie Kay McPherson
Director • Financial Officer • American • Lives in United States • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
PM Read Consulting Limited
Doctor Paul Michael Read is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£628.45K
Increased by £432.52K (+221%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£1.36M
Increased by £324.04K (+31%)
Total Liabilities
-£1.13M
Increased by £133.72K (+13%)
Net Assets
£229.26K
Increased by £190.32K (+489%)
Debt Ratio (%)
83%
Decreased by 13.08% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Accounting Period Extended
3 Years Ago on 18 Mar 2022
Ludlum Measurements,Inc. (PSC) Resigned
4 Years Ago on 17 Nov 2020
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Cessation of Ludlum Measurements,Inc. as a person with significant control on 17 November 2020
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Submitted on 4 May 2024
Statement of capital following an allotment of shares on 22 January 2021
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jul 2022
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Repayment History
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