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LUDVIGSEN MCMAHON LIMITED

LUDVIGSEN MCMAHON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUDVIGSEN MCMAHON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09414108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUDVIGSEN MCMAHON LIMITED?

    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is LUDVIGSEN MCMAHON LIMITED located?

    Registered Office Address
    12 High Street
    SS17 0EY Stanford-Le-Hope
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUDVIGSEN MCMAHON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LUDVIGSEN MCMAHON LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for LUDVIGSEN MCMAHON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Director's details changed for Anna Ludvigsen on Apr 04, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 30, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		7 pagesCS01

    Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Essex SS15 6TU United Kingdom to 12 High Street Stanford-Le-Hope SS17 0EY on Oct 28, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Appointment of Anna Ludvigsen as a director on Jan 30, 2015

    		3 pagesAP01

    Appointment of Dominic James Mcmahon as a director on Jan 30, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of LUDVIGSEN MCMAHON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDVIGSEN, Anna
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		Director
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		EnglandBritishNone195422830001
    MCMAHON, Dominic James
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		Director
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		EnglandBritishNone84557210004
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		United KingdomBritishDirector12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUDVIGSEN MCMAHON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic James Mcmahon
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		Apr 06, 2016
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Anna Ludvigsen
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		Apr 06, 2016
    High Street
    SS17 0EY Stanford-Le-Hope
    12
    England
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0