LB

LUDLOW BIO ENERGY LTD

Active

Company number 08635305

Liverpool, England · Incorporated 2 August 2013

110-114 Duke Street, Liverpool, L1 5AG, England

Last updated on 29 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ludlow Bio Energy Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2020

Funding

4 funding rounds
27 March 2014
Shares allotted · 0 shares allotted
—
28 February 2014
Shares allotted · 0 shares allotted
—
12 September 2013
Shares allotted · 0 shares allotted
—
8 September 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Memorandum Articles
Incorporation
14 March 2024 View
Resolution
Resolution
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Change Person Secretary Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Change Person Secretary Company With Change Date
Officers
24 January 2023 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Change Person Secretary Company With Change Date
Officers
3 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Capital Allotment Shares
Capital
1 March 2014 View
Appoint Person Director Company With Name
Officers
30 November 2013 View
Capital Allotment Shares
Capital
13 September 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Incorporation Company
Incorporation
2 August 2013 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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