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Ludlock Limited

Ludlock Limited is an active company incorporated on 30 November 2023 with the registered office located in London, City of London. Ludlock Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15319928
Private limited company
Age
2 years
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (26 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 30 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1975
PSC • Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ludlock Services Limited
Lee Philip Davy-Martin, Daniel Luhde-Thompson, and 1 more are mutual people.
Active
Lockerley Vines Limited
Lee Philip Davy-Martin, Daniel Luhde-Thompson, and 1 more are mutual people.
Active
Fior Rona Limited
Lee Philip Davy-Martin and Cressida Pollock are mutual people.
Active
Animatrix Limited
Lee Philip Davy-Martin is a mutual person.
Active
Togl (Holdings) Limited
Lee Philip Davy-Martin is a mutual person.
Active
Davy-Martin & Co. Limited
Lee Philip Davy-Martin is a mutual person.
Active
Polymateria Limited
Lee Philip Davy-Martin is a mutual person.
Active
Polymateria Group Services Limited
Lee Philip Davy-Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£341.78K
Turnover
Unreported
Employees
2
Total Assets
£5.29M
Total Liabilities
-£5.02M
Net Assets
£265K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
24 Days Ago on 1 Dec 2025
Full Accounts Submitted
28 Days Ago on 27 Nov 2025
Lee Davy-Martin Appointed
6 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Accounting Period Extended
1 Year 11 Months Ago on 10 Jan 2024
Incorporated
2 Years Ago on 30 Nov 2023
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Nov 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 26 Jun 2025
Appointment of Lee Davy-Martin as a director on 1 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Correction of a Director's date of birth incorrectly stated on incorporation / daniel luhde-thompson
Submitted on 18 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 10 Jan 2024
Incorporation
Submitted on 30 Nov 2023
Repayment History
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