Company number 06027358
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 6 AGECROFT ROAD WEST, PRESTWICH, MANCHESTER, M25 9RL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Janine Partington as a secretary on 28 September 2016; Termination of appointment of Kirstie Joanne Simpson as a director on 28 September 2016. The most likely internet sites of LUDUS SOLUTIONS LIMITED are www.ludussolutions.co.uk, and www.ludus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ludus Solutions Limited is a Private Limited Company.
The company registration number is 06027358. Ludus Solutions Limited has been working since 13 December 2006.
The present status of the company is Active. The registered address of Ludus Solutions Limited is 6 Agecroft Road West Prestwich Manchester M25 9rl. . VEAL, Jackie is a Director of the company. Secretary PARTINGTON, Janine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SIMPSON, Kirstie Joanne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Persons With Significant Control
Miss Jackie Veal
Notified on: 28 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LUDUS SOLUTIONS LIMITED Events
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Termination of appointment of Janine Partington as a secretary on 28 September 2016
28 Sep 2016
Termination of appointment of Kirstie Joanne Simpson as a director on 28 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
...
... and 21 more events
21 Feb 2007
Registered office changed on 21/02/07 from: uglow farm, broadhead road egdeworth bolton BL7 0JN
21 Feb 2007
New secretary appointed
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
13 Dec 2006
Incorporation