LUDUS HOLDINGS LIMITED

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Company number 04530608
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Stephen Leahy on 12 August 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of LUDUS HOLDINGS LIMITED are www.ludusholdings.co.uk, and www.ludus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ludus Holdings Limited is a Private Limited Company. The company registration number is 04530608. Ludus Holdings Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Ludus Holdings Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. LEAHY, Stephen is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TROTT, Joel Richard has been resigned. Director KINANE, Patricia has been resigned. Director MARTIN, Graham Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 17 September 2002
Director
LEAHY, Stephen
Appointed Date: 17 September 2002
76 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Secretary
TROTT, Joel Richard
Resigned: 17 September 2002
Appointed Date: 10 September 2002
Director
KINANE, Patricia
Resigned: 07 December 2011
Appointed Date: 17 September 2002
72 years old
Director
MARTIN, Graham Peter
Resigned: 17 September 2002
Appointed Date: 10 September 2002
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Stephen Leahy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LUDUS HOLDINGS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Director's details changed for Stephen Leahy on 12 August 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 39 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation

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