Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Ludford Finest Ltd
- Incorporated
- 13 November 2014 (11 years)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (12 former)
14 March 2024
Resigned Brad, Ioana as Director
14 March 2024
29 October 2020
Appointed Brad, Ioana as Director
29 October 2020
Resigned Canellari, Jenny as Director
1 November 2019
Appointed Canellari, Jenny as Director
1 November 2019
Resigned Lawrence, Amarah as Director
1 August 2019
Appointed Lawrence, Amarah as Director
1 August 2019
5 April 2018
Resigned Marsh, Philip James as Director
5 April 2018
27 October 2017
Resigned Borges, Asher as Director
27 October 2017
Appointed Marsh, Philip James as Director
2 May 2017
Appointed Borges, Asher as Director
5 April 2017
Resigned Ruszin, Tibor as Director
6 July 2016
Appointed Ruszin, Tibor as Director
6 July 2016
Resigned Williams, Matthew as Director
14 April 2016
Resigned Knaggs, Lewis as Director
14 April 2016
Appointed Williams, Matthew as Director
11 December 2015
Appointed Knaggs, Lewis as Director
11 December 2015
Resigned Gorski, Dariusz as Director
11 May 2015
Appointed Gorski, Dariusz as Director
11 May 2015
Resigned Fabisiak, Pawel as Director
23 February 2015
Appointed Fabisiak, Pawel as Director
23 February 2015
13 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
14 March 2024
Ceased Ioana Brad — Owns 75–100% of shares
29 October 2020
Ceased Jenny Canellari — Owns 75–100% of shares
1 November 2019
Ceased Amarah Lawrence — Owns 75–100% of shares
1 August 2019
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Philip James Marsh — Owns 75–100% of shares
5 April 2017
Ceased Tibor Ruszin — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £81 | £1 |
| Creditors (< 1 year) | £0 | £80 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Micro company accounts | 30 November 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 12 May 2025 | Micro company accounts | 30 November 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 25 October 2024 | ||
| 14 May 2024 | Micro company accounts | 30 November 2023 |
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