Introduction
Watch Company
L
LUDHAM CONSTRUCTION AND DESIGN LIMITED
LUDHAM CONSTRUCTION AND DESIGN LIMITED is an active company incorporated on 1 September 2017 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. LUDHAM CONSTRUCTION AND DESIGN LIMITED was registered 8 years ago.(SIC: 41100, 41202, 43390)
Status
active
Active since 8 years ago
Company No
10941494
LTD Company
Age
8 Years
Incorporated 1 September 2017
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
The Cottage 87 Yarmouth Road Norwich, NR7 0HF,
Previous Addresses
Depot 3 Sutton Road Catfield Great Yarmouth Norfolk NR29 5BG England
From: 25 September 2024To: 6 November 2025
Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom
From: 7 April 2021To: 25 September 2024
Keepers Cottage Lovers Lane Ludham Great Yarmouth NR29 5NR England
From: 28 April 2020To: 7 April 2021
Plaistow Green Farm Lovel Road Winkfield Windsor Berkshire SL4 2ES United Kingdom
From: 9 July 2019To: 28 April 2020
Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom
From: 1 September 2017To: 9 July 2019
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Capital Reduction
May 20
Capital Cancellation Shares
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
9
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
TEDDER, Shelley Elizabeth
Active87 Yarmouth Road, NorwichNR7 0HF
Born October 1963
Director
Appointed 07 Apr 2021
TEDDER, Shelley Elizabeth
87 Yarmouth Road, NorwichNR7 0HF
Born October 1963
Director
07 Apr 2021
Active
TEDDER, Shelley Elizabeth
ResignedLovers Lane, Great YarmouthNR29 5NR
Secretary
Appointed 19 Feb 2021
Resigned 07 Apr 2021
TEDDER, Shelley Elizabeth
Lovers Lane, Great YarmouthNR29 5NR
Secretary
19 Feb 2021
Resigned 07 Apr 2021
Resigned
BROWN, Jacqueline
ResignedWinkfield, WindsorSL4 2ES
Born April 1971
Director
Appointed 01 Sept 2017
Resigned 28 Apr 2020
BROWN, Jacqueline
Winkfield, WindsorSL4 2ES
Born April 1971
Director
01 Sept 2017
Resigned 28 Apr 2020
Resigned
BROWN, Paul
ResignedNorwich Road, Great YarmouthNR29 5QD
Born December 1965
Director
Appointed 01 Sept 2017
Resigned 19 Feb 2021
BROWN, Paul
Norwich Road, Great YarmouthNR29 5QD
Born December 1965
Director
01 Sept 2017
Resigned 19 Feb 2021
Resigned
BROWN, Simon Peter
ResignedWinkfield, WindsorSL4 2ES
Born July 1965
Director
Appointed 01 Sept 2017
Resigned 28 Apr 2020
BROWN, Simon Peter
Winkfield, WindsorSL4 2ES
Born July 1965
Director
01 Sept 2017
Resigned 28 Apr 2020
Resigned
TEDDER, Alan Roy
ResignedSutton Road, Great YarmouthNR29 5BG
Born May 1963
Director
Appointed 01 Sept 2017
Resigned 31 May 2025
TEDDER, Alan Roy
Sutton Road, Great YarmouthNR29 5BG
Born May 1963
Director
01 Sept 2017
Resigned 31 May 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Shelley Elizabeth Tedder
Active87 Yarmouth Road, NorwichNR7 0HF
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Mrs Shelley Elizabeth Tedder
87 Yarmouth Road, NorwichNR7 0HF
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2021
Active
Mr Alan Roy Tedder
CeasedSutton Road, Great YarmouthNR29 5BG
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2017
Ceased 31 May 2025
Mr Alan Roy Tedder
Sutton Road, Great YarmouthNR29 5BG
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2017
Ceased 31 May 2025
Ceased
Mr Paul Brown
CeasedNorwich Road, LudhamNR29 5QD
Born December 1965
Nature of Control
Significant influence or control
Notified 01 Sept 2017
Ceased 19 Feb 2021
Mr Paul Brown
Norwich Road, LudhamNR29 5QD
Born December 1965
Significant influence or control
01 Sept 2017
Ceased 19 Feb 2021
Ceased
Mr Simon Peter Brown
CeasedLovel Road, WindsorSL4 2ES
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2017
Ceased 28 Apr 2020
Mr Simon Peter Brown
Lovel Road, WindsorSL4 2ES
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2017
Ceased 28 Apr 2020
Ceased
Mrs Jacqueline Brown
CeasedLovel Road, WindsorSL4 2ES
Born April 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2017
Ceased 28 Apr 2020
Mrs Jacqueline Brown
Lovel Road, WindsorSL4 2ES
Born April 1971
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2017
Ceased 28 Apr 2020
Ceased
Filing History
45
Description
Type
Date Filed
Document
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 April 2021
19 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020
28 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2020
28 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2020
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2020
9 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2019
25 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2018
25 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2018
25 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2018
25 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2018
25 September 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 September 2018