LUDUS CAPITAL LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 3EJ

Company number 07756707
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address LODGEMORE MILLS, STROUD, GLOUCESTERSHIRE, GL5 3EJ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr David Smith on 19 September 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr Duncan Kettell on 2 September 2016. The most likely internet sites of LUDUS CAPITAL LIMITED are www.luduscapital.co.uk, and www.ludus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ludus Capital Limited is a Private Limited Company. The company registration number is 07756707. Ludus Capital Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Ludus Capital Limited is Lodgemore Mills Stroud Gloucestershire Gl5 3ej. . HAMILTON, Ewen Maitland is a Secretary of the company. BOSSUYT, Curt is a Director of the company. FALLOWS, Malcolm is a Director of the company. HAMILTON, Ewen Maitland is a Director of the company. KETTELL, Duncan is a Director of the company. PHILLIPS, Alan is a Director of the company. SIMONIS, Marc is a Director of the company. SMITH, David is a Director of the company. Director CHALONER, Thomas Eric has been resigned. Director HAMMOND, Nigel Derek has been resigned. Director HENDERSON, Michael William George has been resigned. Director LYONS, Matthew William has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
HAMILTON, Ewen Maitland
Appointed Date: 10 April 2013
Director
BOSSUYT, Curt
Appointed Date: 22 January 2016
66 years old
Director
FALLOWS, Malcolm
Appointed Date: 28 October 2011
70 years old
Director
HAMILTON, Ewen Maitland
Appointed Date: 06 May 2015
60 years old
Director
KETTELL, Duncan
Appointed Date: 28 October 2011
60 years old
Director
PHILLIPS, Alan
Appointed Date: 22 January 2016
73 years old
Director
SIMONIS, Marc
Appointed Date: 22 January 2016
74 years old
Director
SMITH, David
Appointed Date: 28 October 2011
74 years old

Resigned Directors

Director
CHALONER, Thomas Eric
Resigned: 22 January 2016
Appointed Date: 01 November 2013
62 years old
Director
HAMMOND, Nigel Derek
Resigned: 22 January 2016
Appointed Date: 30 August 2011
61 years old
Director
HENDERSON, Michael William George
Resigned: 22 January 2016
Appointed Date: 28 October 2011
79 years old
Director
LYONS, Matthew William
Resigned: 01 November 2013
Appointed Date: 30 August 2011
54 years old

LUDUS CAPITAL LIMITED Events

23 Sep 2016
Director's details changed for Mr David Smith on 19 September 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Sep 2016
Director's details changed for Mr Duncan Kettell on 2 September 2016
24 Aug 2016
Group of companies' accounts made up to 29 November 2015
15 Jul 2016
Particulars of variation of rights attached to shares
...
... and 37 more events
31 Oct 2011
Current accounting period extended from 31 August 2012 to 28 November 2012
31 Oct 2011
Appointment of Mr Malcolm Fallows as a director
  • ANNOTATION A second filed AP01 was registered on 05/10/2012
31 Oct 2011
Appointment of Mr Duncan Kettell as a director
31 Oct 2011
Registered office address changed from North Cottage Langton Road Tunbridge Wells Kent TN3 0BB United Kingdom on 31 October 2011
30 Aug 2011
Incorporation

LUDUS CAPITAL LIMITED Charges

14 April 2016
Charge code 0775 6707 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Bnp Paribas Fortis Sa
Description: N/A…
28 October 2011
Debenture
Delivered: 5 November 2011
Status: Satisfied on 1 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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