LW

LUDLOW WEALTH MANAGEMENT GROUP LTD

Active

Company number 03193392

Merseyside · Incorporated 1 May 1996

172 Lord Street, Southport, Merseyside, PR9 0QA

Last updated on 27 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,810,764
Shares allotted
2,000
Latest round
21 May 2019

Company history

Previous company names

LUDLOW INSURANCE SERVICES LIMITED · 1 May 1996 – 20 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • LWMG MIDCO LIMITED (100.0%)
Total shares
4,222
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 4,222 GBP £1.000
A Ordinary 0 GBP £0.000
B Ordinary 0 GBP £0.000
Total 4,222

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LWMG MIDCO LIMITED Ordinary 4,222 100.00% 4,222 100.00%
Total 4,222 100% 4,222 100%

Officers

No officers on record.

Persons with significant control

PS
Lwmg Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 June 2017

Funding

2 funding rounds
21 May 2019
ORDINARY · 1,000 shares allotted
£1,163,264
2 April 2019
ORDINARY · 1,000 shares allotted
£647,500
Total (2 rounds, 2,000 shares)
£1,810,764

Filing history

Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Accounts With Accounts Type Full
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Second Filing Of Director Appointment With Name
Officers
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Accounts With Accounts Type Full
Accounts
21 February 2023 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Accounts With Accounts Type Full
Accounts
17 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Resolution
Resolution
15 September 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Small
Accounts
28 January 2020 View
Memorandum Articles
Incorporation
5 July 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Resolution
Resolution
5 June 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
30 May 2019 View
Resolution
Resolution
17 May 2019 View
Statement Of Companys Objects
Change Of Constitution
17 May 2019 View
Capital Allotment Shares
Capital
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Accounts With Accounts Type Small
Accounts
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Small
Accounts
9 March 2018 View
Capital Name Of Class Of Shares
Capital
17 July 2017 View
Resolution
Resolution
11 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Certificate Change Of Name Company
Change Of Name
20 September 2012 View
Change Of Name Notice
Change Of Name
12 September 2012 View
Resolution
Resolution
12 September 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2008 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Capital
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
19 April 2006 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2005 View
Legacy
Accounts
30 October 2004 View
Legacy
Mortgage
1 October 2004 View
Legacy
Capital
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Resolution
Resolution
23 June 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Officers
18 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2001 View
Legacy
Annual Return
3 May 2001 View
Accounts With Accounts Type Small
Accounts
9 February 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Small
Accounts
16 March 2000 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Small
Accounts
26 October 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Small
Accounts
16 October 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Capital
6 June 1996 View
Legacy
Address
19 May 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Officers
19 May 1996 View
Legacy
Officers
19 May 1996 View
Incorporation Company
Incorporation
1 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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