opendata.bot
Company number
09310230

LUDFORD FINEST LTD

Officer · AYYAZ, Mohammed and 12 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUDFORD FINEST LTD
Company number
09310230
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
56290 — Other food services
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 12 resigned

director
Appointed 14/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Amarah Lawrence
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Philip James Marsh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/10/2017
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Tibor Ruszin
owns 75–100% of shares
Notified 06/07/2016
Ms Ioana Brad
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2020
Ms Jenny Canellari
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 679 companies
Mr Amarah Lawrence
born 06/2000 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2019
Mr Philip James Marsh
born 01/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018 Controls 2 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2019 Controls 1652 companies
Mr Tibor Ruszin
born 08/1980 · England owns 75–100% of shares Control ended 05/04/2017 Controls 4 companies
Ms Ioana Brad
born 04/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Ms Jenny Canellari
born 07/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/10/2020

Serving officers

director Appointed 14/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Ms Ioana Brad
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
14/03/2024 Director resigned BRAD, Ioana
14/03/2024 Director appointed AYYAZ, Mohammed
29/10/2020 Person with significant control ceased Ms Jenny Canellari
29/10/2020 Person with significant control added Ms Ioana Brad
29/10/2020 Director resigned CANELLARI, Jenny
29/10/2020 Director appointed BRAD, Ioana
01/11/2019 Person with significant control ceased Mr Amarah Lawrence
01/11/2019 Person with significant control added Ms Jenny Canellari
01/11/2019 Director resigned LAWRENCE, Amarah
01/11/2019 Director appointed CANELLARI, Jenny
01/08/2019 Person with significant control ceased Mr Terence Dunne
01/08/2019 Person with significant control added Mr Amarah Lawrence
01/08/2019 Director resigned DUNNE, Terence
01/08/2019 Director appointed LAWRENCE, Amarah
05/04/2018 Person with significant control ceased Mr Philip James Marsh
05/04/2018 Person with significant control added Mr Terence Dunne
05/04/2018 Director resigned MARSH, Philip James
05/04/2018 Director appointed DUNNE, Terence

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for LUDFORD FINEST LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LUDFORD FINEST LTD?
According to the official registry, the company number of LUDFORD FINEST LTD is 09310230.
Where is LUDFORD FINEST LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
Who runs LUDFORD FINEST LTD?
AYYAZ, Mohammed is listed among the officers of LUDFORD FINEST LTD.
What is the SIC code of LUDFORD FINEST LTD?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls LUDFORD FINEST LTD?
Mr Amarah Lawrence is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUDFORD FINEST LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About LUDFORD FINEST LTD (09310230)

LUDFORD FINEST LTD is a private limited company incorporated on 13 November 2014 and registered in the United Kingdom under company number 09310230. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 30 November 2025. 13 active officers are on record , and the person with significant control is Mr Amarah Lawrence. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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