HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06220000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

75 SHEEN LANE
LONDON
SW14 8AD

This Company Originates in : United Kingdom
Previous trading names include:
HOLLOWAYS OF LUDLOW CABINET MAKERS LIMITED (until 20/02/2016)
HOLLOWAYS OF LUDLOW WORKSHOPS LIMITED (until 08/04/2011)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH NELSON Sep 1965 British Director 2016-01-15 CURRENT
MARK JAMES HOLLOWAY Nov 1971 British Director 2007-04-19 CURRENT
MR ROBERT GWYER BURNETT Nov 1966 British Director 2007-04-19 CURRENT
MARK JAMES HOLLOWAY Nov 1971 British Secretary 2007-04-19 CURRENT
TOMASZ KRZYSZTOF PIORKO May 1976 Polish Director 2007-04-19 UNTIL 2016-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gwyer Burnett 2016-04-06 11/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Louise Nelson 2016-04-06 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Holloways Of Ludlow Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN PA LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HOLLOWAYS OF LUDLOW LIMITED LUDLOW ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HOLLOWAYS OF LUDLOW DESIGN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 31020 - Manufacture of kitchen furniture
LUDLOW DESIGN & BUILD LIMITED EAST SHEEN Active MICRO ENTITY 41100 - Development of building projects
LONDON COMMERCIAL FURNITURE LTD BRENTFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
HOLLOWAYS OF LUDLOW INTERIOR DESIGN LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74100 - specialised design activities
HOLLOWAYS OF LUDLOW FLOORING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
HYPHEN DESIGN AGENCY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 74100 - specialised design activities
LONDON WELLS CONSTRUCTION LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONTEXTURE LTD TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HOLLOWAYS PERIOD HOUSE SHOPS LIMITED LUDLOW UNITED KINGDOM Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
MTPI LTD TEDDINGTON UNITED KINGDOM Dissolved... 43290 - Other construction installation
HOLLOWAY PROPERTY HOLDINGS LIMITED LUDLOW ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AGS SYSTEM LTD TEDDINGTON UNITED KINGDOM Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
Holloways Of Ludlow Design & Build Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-03-2023 £492,131 Cash £159,311 equity
Holloways Of Ludlow Design & Build Limited Filleted accounts for Companies House (small and micro) 2023-03-11 31-03-2022 £384,507 Cash £130,595 equity
Holloways Of Ludlow Design & Build Limited Filleted accounts for Companies House (small and micro) 2022-03-17 31-03-2021 £389,833 Cash £129,119 equity
Holloways Of Ludlow Design & Build Limited Filleted accounts for Companies House (small and micro) 2020-06-03 31-03-2020 £96,592 Cash £58,132 equity
Holloways Of Ludlow Design & Build Limited Filleted accounts for Companies House (small and micro) 2020-01-31 30-04-2019 £138,391 Cash £-103,128 equity
Holloways Of Ludlow Design & Build Limited Filleted accounts for Companies House (small and micro) 2019-02-01 30-04-2018 £345,239 Cash £42,721 equity
Abbreviated Company Accounts - HOLLOWAYS OF LUDLOW CABINET MAKERS LIMITED 2015-06-25 31-03-2014 £47,860 Cash £-194,227 equity

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SUSHI POINT LTD LONDON ENGLAND Active MICRO ENTITY 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
TECKNOZONE LTD LONDON ENGLAND Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
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