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F.LUDICKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.ludicke Limited. The company was founded 76 years ago and was given the registration number 00448291. The firm's registered office is in HERTFORDSHIRE. You can find them at 47 Theobald Street, Borehamwood, Hertfordshire, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:F.LUDICKE LIMITED
Company Number:00448291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:47 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Canons Drive, Edgware, HA8 7RG

Secretary-Active
43 Canons Drive, Edgware, HA8 7RG

Director-Active
43 Canons Drive, Edgware, HA8 7RG

Director-Active

People with Significant Control

Mr Ian Gerrard
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:47 Theobald Street, Hertfordshire, WD6 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Angela Gerrard
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:47 Theobald Street, Hertfordshire, WD6 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-07-20Officers

Termination director company with name termination date.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Change account reference date company current extended.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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