B LUDVIGSEN LIMITED
HERTFORDSHIRE KAMGROVE TRADING LIMITED

Hellopages » Greater London » Barnet » EN4 8PY

Company number 04472837
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 32 DANELAND, EAST BARNET, HERTFORDSHIRE, EN4 8PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of B LUDVIGSEN LIMITED are www.bludvigsen.co.uk, and www.b-ludvigsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. B Ludvigsen Limited is a Private Limited Company. The company registration number is 04472837. B Ludvigsen Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of B Ludvigsen Limited is 32 Daneland East Barnet Hertfordshire En4 8py. . JACQUES DE LA VEGA, Carla is a Secretary of the company. JACQUES DE LA VEGA, Carla is a Director of the company. LUDVIGSEN, Bent is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JACQUES DE LA VEGA, Carla
Appointed Date: 28 June 2002
Director
JACQUES DE LA VEGA, Carla
Appointed Date: 14 September 2005
60 years old
Director
LUDVIGSEN, Bent
Appointed Date: 28 June 2002
66 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

B LUDVIGSEN LIMITED Events

20 Feb 2017
Micro company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The 10 existing ordinary shares be recognised as follows: mr b ludvigsen 6 ordinary shares recognised as 6 ordinary "a" shares. Ms c j de la vega 4 ordinary shares be recognised as 4 ordinary "b" shares. 30/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2015
Change of share class name or designation
...
... and 37 more events
31 Jul 2002
New secretary appointed
26 Jul 2002
Registered office changed on 26/07/02 from: 25 hill road theydon bois epping essex
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
28 Jun 2002
Incorporation

B LUDVIGSEN LIMITED Charges

7 June 2011
Rent deposit deed
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Cafe Rouge Limited
Description: The account and its balance from time to time as agreed…

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