About

Registered Number: 08978988
Date of Incorporation: 04/04/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 2a Lydford Road, London, W9 3LU,

 

Founded in 2014, Ludbrook Transport Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at Ludbrook Transport Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARRETT, David 23 March 2020 - 1
BRADSHAW, David 21 July 2014 15 October 2014 1
BRYANT, Andrew 15 October 2014 15 December 2014 1
CAMPBELL, Byron Roy 13 June 2017 15 November 2017 1
LAING, Richard 19 December 2019 23 March 2020 1
MARSTON, Errol 03 October 2018 08 February 2019 1
MAY, Christopher Ross 15 November 2017 05 April 2018 1
O'GORMAN, Kevin 25 April 2016 05 April 2017 1
PINNINGTON, Darren 08 February 2019 16 May 2019 1
SUTTIE, Andrew 15 December 2014 25 April 2016 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AD01 - Change of registered office address 03 April 2020
PSC01 - N/A 03 April 2020
PSC07 - N/A 03 April 2020
AP01 - Appointment of director 03 April 2020
TM01 - Termination of appointment of director 03 April 2020
AA - Annual Accounts 07 January 2020
AD01 - Change of registered office address 31 December 2019
PSC01 - N/A 31 December 2019
PSC07 - N/A 31 December 2019
AP01 - Appointment of director 31 December 2019
TM01 - Termination of appointment of director 31 December 2019
AD01 - Change of registered office address 07 June 2019
PSC01 - N/A 07 June 2019
PSC07 - N/A 07 June 2019
AP01 - Appointment of director 07 June 2019
TM01 - Termination of appointment of director 07 June 2019
CS01 - N/A 12 April 2019
AD01 - Change of registered office address 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
PSC07 - N/A 18 February 2019
PSC01 - N/A 18 February 2019
AP01 - Appointment of director 18 February 2019
AD01 - Change of registered office address 16 October 2018
PSC01 - N/A 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
PSC07 - N/A 16 October 2018
AP01 - Appointment of director 16 October 2018
AA - Annual Accounts 26 September 2018
PSC07 - N/A 08 June 2018
PSC01 - N/A 08 June 2018
AD01 - Change of registered office address 08 June 2018
PSC01 - N/A 08 June 2018
AP01 - Appointment of director 08 June 2018
PSC07 - N/A 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
AP01 - Appointment of director 08 June 2018
CS01 - N/A 18 April 2018
PSC07 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
PSC01 - N/A 06 February 2018
PSC01 - N/A 06 February 2018
AD01 - Change of registered office address 06 February 2018
AP01 - Appointment of director 06 February 2018
PSC07 - N/A 06 February 2018
PSC01 - N/A 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 11 January 2018
TM01 - Termination of appointment of director 21 June 2017
AP01 - Appointment of director 21 June 2017
AD01 - Change of registered office address 21 June 2017
TM01 - Termination of appointment of director 26 April 2017
AD01 - Change of registered office address 26 April 2017
AP01 - Appointment of director 26 April 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
AD01 - Change of registered office address 04 May 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 15 April 2015
TM01 - Termination of appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
AD01 - Change of registered office address 23 December 2014
TM01 - Termination of appointment of director 29 October 2014
AD01 - Change of registered office address 29 October 2014
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 07 August 2014
AD01 - Change of registered office address 07 August 2014
AP01 - Appointment of director 07 August 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
AD01 - Change of registered office address 02 May 2014
NEWINC - New incorporation documents 04 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.