LUD GROUP LIMITED
LONDON LUD STUDIOS LTD LUD STUDIOS & PROPERTY LTD LUD STUDIOS LTD

Hellopages » Greater London » Islington » N7 9DP

Company number 08982297
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address OMNIBUS BUSINESS CENTRE 39-41, NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-05 ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of LUD GROUP LIMITED are www.ludgroup.co.uk, and www.lud-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lud Group Limited is a Private Limited Company. The company registration number is 08982297. Lud Group Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Lud Group Limited is Omnibus Business Centre 39 41 North Road London N7 9dp. . LIU, Rui is a Director of the company. Director LIU, Rui has been resigned. Director ZHAO, Lu has been resigned. The company operates in "Architectural activities".


Current Directors

Director
LIU, Rui
Appointed Date: 09 November 2015
38 years old

Resigned Directors

Director
LIU, Rui
Resigned: 10 April 2014
Appointed Date: 07 April 2014
38 years old
Director
ZHAO, Lu
Resigned: 09 November 2015
Appointed Date: 07 April 2014
37 years old

Persons With Significant Control

Mr Rui Liu
Notified on: 1 May 2016
38 years old
Nature of control: Ownership of shares – 75% or more

LUD GROUP LIMITED Events

06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-05
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
04 Dec 2015
Company name changed lud studios LTD\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-11-09
...
... and 6 more events
10 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
10 Sep 2014
Registered office address changed from 2 Winkworth Cottages Cephas Street London E1 4JF United Kingdom to Omnibus Business Centre 39-41 North Road London N7 9DP on 10 September 2014
07 May 2014
Termination of appointment of a director
07 May 2014
Termination of appointment of Rui Liu as a director
07 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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