LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED

LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLUDICROUSLY SPECULATIVE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07490253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED located?

    Registered Office Address
    Marine House
    151 Western Road
    RH16 3LH Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO.489) LIMITEDJan 12, 2011Jan 12, 2011

    What are the latest accounts for LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2024

    What are the latest filings for LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath RH16 3LH England to Marine House 151 Western Road Haywards Heath RH16 3LH on Jan 13, 2023

    1 pagesAD01

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath RH16 3LH on Jul 21, 2018

    1 pagesAD01

    Confirmation statement made on Jan 12, 2018 with updates

    4 pagesCS01

    Notification of Simon Richard Baker as a person with significant control on Mar 20, 2017

    2 pagesPSC01

    Notification of Nicola Jayne Baker as a person with significant control on Mar 20, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 14, 2018

    2 pagesPSC09

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Mar 20, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Who are the officers of LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Nicola Jayne
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    Uk
    Director
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    Uk
    EnglandBritishNone159581180001
    BAKER, Simon Richard
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    Uk
    Director
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    Uk
    United KingdomBritishEconomist141582400001
    SYSON, Keith Gordon
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    Director
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    EnglandBritishSolicitor114801880001
    WOFFENDEN, Kenneth John
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    Director
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    EnglandBritishSolicitor65773940003

    Who are the persons with significant control of LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Richard Baker
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    United Kingdom
    Mar 20, 2017
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicola Jayne Baker
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    United Kingdom
    Mar 20, 2017
    West Common
    RH16 2AJ Lindfield
    5
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2017Mar 20, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0