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LUDLOW WEALTH MANAGEMENT LIMITED (08372779)

LUDLOW WEALTH MANAGEMENT LIMITED (08372779) is an active UK company. incorporated on 24 January 2013. with registered office in Southport. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. LUDLOW WEALTH MANAGEMENT LIMITED has been registered for 13 years. Current directors include HEMINGWAY, Richard Ian.

Company Number
08372779
Status
active
Type
ltd
Incorporated
24 January 2013
Age
13 years
Address
172 Lord Street, Southport, PR9 0QA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HEMINGWAY, Richard Ian
SIC Codes
64999

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Introduction
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LUDLOW WEALTH MANAGEMENT LIMITED

LUDLOW WEALTH MANAGEMENT LIMITED is an active company incorporated on 24 January 2013 with the registered office located in Southport. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LUDLOW WEALTH MANAGEMENT LIMITED was registered 13 years ago.(SIC: 64999)

Status

active

Active since 13 years ago

Company No

08372779

LTD Company

Age

13 Years

Incorporated 24 January 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

NAPTHENS WEALTH MANAGEMENT LIMITED
From: 24 January 2013To: 4 April 2025
Contact
Address

172 Lord Street Southport, PR9 0QA,

Previous Addresses

7 Winckley Square Preston Lancashire PR1 3JD
From: 24 January 2013To: 4 April 2025
Timeline

11 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Director Left
Mar 15
Director Joined
Jun 15
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Aug 21
Owner Exit
Apr 25
Director Left
Apr 25
Owner Exit
Jun 25
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

HEMINGWAY, Richard Ian

Active
Lord Street, SouthportPR9 0QA
Born November 1969
Director
Appointed 24 Jan 2013

AINSWORTH, Simon Richard

Resigned
Winckley Square, PrestonPR1 3JD
Born December 1970
Director
Appointed 24 Jan 2013
Resigned 01 Dec 2019

LEIGH, Ian

Resigned
Winckley Square, PrestonPR1 3JD
Born January 1968
Director
Appointed 24 Jan 2013
Resigned 28 Feb 2015

MELLING, Keith Graeme

Resigned
Winckley Square, PrestonPR1 3JD
Born October 1972
Director
Appointed 01 Dec 2019
Resigned 02 Apr 2025

MORRIS, Shrutisha Gautum

Resigned
Winckley Square, PrestonPR1 3JD
Born May 1978
Director
Appointed 01 Dec 2019
Resigned 30 Jul 2021

WHITTINGSLOW, John Robert

Resigned
Winckley Square, PrestonPR1 3JD
Born June 1964
Director
Appointed 22 Jun 2015
Resigned 01 Dec 2019

Persons with significant control

3

1 Active
2 Ceased

Mattioli Woods Limited

Active
New Walk Place, LeicesterLE1 6RU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2025

Ludlow Wealth Management Group Limited

Ceased
Lord Street, SouthportPR9 0QA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Ceased 31 May 2025

Napthens Llp

Ceased
Winckley Square, PrestonPR1 3JD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 Apr 2025
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
6 November 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
10 April 2025
MAMA
Resolution
10 April 2025
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
4 April 2025
AD01Change of Registered Office Address
Certificate Change Of Name Company
4 April 2025
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
3 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Accounts With Accounts Type Small
3 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Accounts With Accounts Type Small
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Change Account Reference Date Company Current Extended
13 February 2013
AA01Change of Accounting Reference Date
Incorporation Company
24 January 2013
NEWINCIncorporation