Company number 05363143
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 22 A REGENT STREET KINGSWOOD REGENT STREET, KINGSWOOD, BRISTOL, BS15 8JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of LUDOVIKA LIMITED are www.ludovika.co.uk, and www.ludovika.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Keynsham Rail Station is 3.2 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Parkway Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludovika Limited is a Private Limited Company.
The company registration number is 05363143. Ludovika Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of Ludovika Limited is 22 A Regent Street Kingswood Regent Street Kingswood Bristol Bs15 8js. . FEHER, Ferenc is a Director of the company. Secretary TAS, Anna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Peter Christian has been resigned. Director KASPERSKY, Leslie has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
TAS, Anna
Resigned: 01 February 2012
Appointed Date: 14 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
KASPERSKY, Leslie
Resigned: 01 February 2012
Appointed Date: 01 June 2007
72 years old
Persons With Significant Control
Mr Feher Ferenc
Notified on: 10 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
LUDOVIKA LIMITED Events
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
28 Jan 2016
Accounts for a dormant company made up to 31 March 2015
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 41 more events
21 May 2005
Particulars of mortgage/charge
04 May 2005
Particulars of mortgage/charge
04 May 2005
Particulars of mortgage/charge
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation
15 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 dunford road london (also k/a 46A lowman road holloway…
22 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 308 streatham high road stratham,. By way…
2 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Mortgage debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a land adjoining 7 burma terrace london t/no…
20 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land at the rear of 144 herbert road pumstead london,. See…
29 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 1A mountgrove road, highbury, london, N5 2LU, by way of…