LUDIC DESIGN LIMITED
LONDON LUDIC TWO LIMITED STEPWEB LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 05237775
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of LUDIC DESIGN LIMITED are www.ludicdesign.co.uk, and www.ludic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludic Design Limited is a Private Limited Company. The company registration number is 05237775. Ludic Design Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Ludic Design Limited is 26 Red Lion Square London Wc1r 4ag. . JONES, Garrick is a Secretary of the company. ASHCROFT, Paul is a Director of the company. JONES, Garrick is a Director of the company. LUDIC GROUP LLP is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director FALLA, Matthew James has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Garrick
Appointed Date: 27 October 2004

Director
ASHCROFT, Paul
Appointed Date: 10 September 2010
50 years old

Director
JONES, Garrick
Appointed Date: 11 October 2010
60 years old

Director
LUDIC GROUP LLP
Appointed Date: 27 October 2004

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 22 September 2004

Director
FALLA, Matthew James
Resigned: 01 January 2010
Appointed Date: 12 October 2007
45 years old

Director
A.C. DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Ludic Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUDIC DESIGN LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

27 Apr 2015
Accounts for a dormant company made up to 31 March 2015
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

...
... and 41 more events
22 Feb 2005
New director appointed
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
02 Nov 2004
Registered office changed on 02/11/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
22 Sep 2004
Incorporation