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GUY LUDLAM INVESTMENT PROPERTIES LIMITED

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

This company is commonly known as Guy Ludlam Investment Properties Limited. The company was founded 18 years ago and was given the registration number 05748494. The firm's registered office is in SHEFFIELD. You can find them at 2 Rutland Park, , Sheffield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GUY LUDLAM INVESTMENT PROPERTIES LIMITED
Company Number:05748494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Rutland Park, Sheffield, England, S10 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Maxim, Omega Court, 358 Cemetery Road, Sheffield, S11 8FT

Secretary29 November 2021Active
The Old Mill, Avenue Farm, Old Hay Lane, Sheffield, S17 3AT

Director20 March 2006Active
Claypenny Cottage Brendwood Gate, Barlow Dronfield, Sheffield, S18 7ST

Secretary20 March 2006Active
838, Ecclesall Road, Sheffield, England, S11 8TD

Corporate Secretary28 February 2010Active

People with Significant Control

Mr Guy Ludlum
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:C/O Maxim, Omega Court, Sheffield, S11 8FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Gazette

Gazette dissolved liquidation.

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2023-11-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-06-24Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-24Resolution

Resolution.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type total exemption full.

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2021-11-29Officers

Appoint person secretary company with name date.

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2021-11-29Officers

Termination secretary company with name termination date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-09-21Address

Change registered office address company with date old address new address.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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