LUDLOW MORTGAGE FINANCE LIMITED

Overview

Company Name	LUDLOW MORTGAGE FINANCE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	13202377
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LUDLOW MORTGAGE FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LUDLOW MORTGAGE FINANCE LIMITED located?

Registered Office Address	18a Capricorn Centre Cranes Farm Road SS14 3JJ Basildon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for LUDLOW MORTGAGE FINANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for LUDLOW MORTGAGE FINANCE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 13, 2025
Next Confirmation Statement Due	Feb 27, 2025
Next Confirmation Statement Made Up To	Feb 13, 2024
Overdue	Yes

What are the latest filings for LUDLOW MORTGAGE FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 15, 2025

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Dec 11, 2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024

2 pages

PSC05

Dec 11, 2024

Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

1 pages

CH02

Dec 11, 2024

Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

1 pages

CH02

Dec 11, 2024

Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

1 pages

CH04

Dec 03, 2024

Registered office address changed from 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Dec 03, 2024

3 pages

AD01

Dec 03, 2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Dec 03, 2024

3 pages

AD01

Nov 27, 2024

Declaration of solvency

5 pages

LIQ01

Nov 27, 2024

Appointment of a voluntary liquidator

3 pages

600

Nov 27, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2024	LRESSP

Nov 25, 2024

Satisfaction of charge 132023770001 in full

1 pages

MR04

Feb 13, 2024

Confirmation statement made on Feb 13, 2024 with no updates

3 pages

CS01

Sep 26, 2023

Full accounts made up to Dec 31, 2022

29 pages

Apr 21, 2023

Director's details changed for Ms. Helena Paivi Whitaker on Feb 15, 2021

2 pages

CH01

Feb 20, 2023

Confirmation statement made on Feb 14, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

28 pages

Jun 10, 2022

Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

1 pages

AA01

Feb 14, 2022

Confirmation statement made on Feb 14, 2022 with no updates

3 pages

CS01

Mar 15, 2021

Registration of charge 132023770001, created on Mar 13, 2021

77 pages

MR01

Feb 15, 2021

Incorporation

47 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2021	Statement of capital on Feb 15, 2021 Capital: GBP 2	SH01

View All Filings

Who are the officers of LUDLOW MORTGAGE FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Feb 15, 2021

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490091

WHITAKER, Paivi Helena

Feb 15, 2021

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Finnish

1963-1

Director

305048350001

CSC DIRECTORS (NO.3) LIMITED

Feb 15, 2021

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920254

256942770002

CSC DIRECTORS (NO.4) LIMITED

Feb 15, 2021

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04017430

71663610088

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUDLOW MORTGAGE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Feb 15, 2021

Bartholomew Lane

EC2N 2AX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3920255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LUDLOW MORTGAGE FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2025	Due to be dissolved on
Nov 25, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Patrick Meany The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood	practitioner	The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood	Nov 25, 2024
Gary Thompson 18a Capricorn Centre Craness Farm Road SS14 3JJ Basildon Essex	practitioner	18a Capricorn Centre Craness Farm Road SS14 3JJ Basildon Essex	Nov 25, 2024

View Detailed Information on Insolvency Cases

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.
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