Introduction
Watch Company
L
LUDLOCK LIMITED
LUDLOCK LIMITED is an active company incorporated on 30 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUDLOCK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15319928
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 30 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVY-MARTIN, Lee Philip
Active5 Fleet Place, LondonEC4M 7RD
Born October 1981
Director
Appointed 01 Jun 2025
DAVY-MARTIN, Lee Philip
5 Fleet Place, LondonEC4M 7RD
Born October 1981
Director
01 Jun 2025
Active
LUHDE-THOMPSON, Daniel
Active5 Fleet Place, LondonEC4M 7RD
Born April 1975
Director
Appointed 30 Nov 2023
LUHDE-THOMPSON, Daniel
5 Fleet Place, LondonEC4M 7RD
Born April 1975
Director
30 Nov 2023
Active
POLLOCK, Cressida
Active5 Fleet Place, LondonEC4M 7RD
Born June 1982
Director
Appointed 30 Nov 2023
POLLOCK, Cressida
5 Fleet Place, LondonEC4M 7RD
Born June 1982
Director
30 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Daniel Luhde-Thompson
Active5 Fleet Place, LondonEC4M 7RD
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2023
Daniel Luhde-Thompson
5 Fleet Place, LondonEC4M 7RD
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2023
Active
Cressida Pollock
Active5 Fleet Place, LondonEC4M 7RD
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2023
Cressida Pollock
5 Fleet Place, LondonEC4M 7RD
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2024