LUDIFI LIMITED
LONDON

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Company number 07962238
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address UNIT 23 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 22 December 2015 GBP 1,694.02212 ; Statement of capital following an allotment of shares on 22 December 2015 GBP 1,684.935756 . The most likely internet sites of LUDIFI LIMITED are www.ludifi.co.uk, and www.ludifi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ludifi Limited is a Private Limited Company. The company registration number is 07962238. Ludifi Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Ludifi Limited is Unit 23 Canalot Studios 222 Kensal Road London W10 5bn. . GIBSON, Nicholas is a Director of the company. GIBSON, Richard John is a Director of the company. NELSON, Simon Jonathan is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director GIBSON, Nicholas has been resigned. Director HARRIS, Andrew David has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GIBSON, Nicholas
Appointed Date: 25 May 2012
53 years old
Director
GIBSON, Richard John
Appointed Date: 24 February 2012
56 years old
Director
NELSON, Simon Jonathan
Appointed Date: 08 March 2012
56 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 24 February 2012
Appointed Date: 23 February 2012
Director
GIBSON, Nicholas
Resigned: 08 March 2012
Appointed Date: 24 February 2012
53 years old
Director
HARRIS, Andrew David
Resigned: 24 February 2012
Appointed Date: 23 February 2012
61 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 24 February 2012
Appointed Date: 23 February 2012

Persons With Significant Control

Mr Richard John Gibson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUDIFI LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,694.02212
09 Mar 2017
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,684.935756
20 Feb 2017
Total exemption full accounts made up to 31 December 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,694.7
...
... and 20 more events
14 Mar 2012
Termination of appointment of Andrew Harris as a director
12 Mar 2012
Appointment of Nicholas Gibson as a director
09 Mar 2012
Appointment of Richard John Gibson as a director
09 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
23 Feb 2012
Incorporation

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