co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUDO SPORTS BARS LIMITED

LUDO SPORTS BARS LIMITED

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

    • Overview

    Company NameLUDO SPORTS BARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14536744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LUDO SPORTS BARS LIMITED?

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

    Where is LUDO SPORTS BARS LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LUDO SPORTS BARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGIONAL TAVERNS LIMITEDDec 12, 2022Dec 12, 2022

    What are the latest accounts for LUDO SPORTS BARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 23, 2025

    What is the status of the latest confirmation statement for LUDO SPORTS BARS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for LUDO SPORTS BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 23, 2025

    		10 pagesAA

    Certificate of change of name

    Company name changed regional taverns LIMITED\certificate issued on 12/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2025

    		RES15

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Landen Robert Prescott Brann on Dec 03, 2024

    		2 pagesCH01

    Registration of charge 145367440003, created on Oct 22, 2024

    		18 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 101,000
    		4 pagesRP04SH01

    Appointment of Mr Graham Turner as a director on Sep 19, 2024

    		2 pagesAP01

    Second filing of Confirmation Statement dated Dec 11, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2024

    		10 pagesAA

    Change of details for Edward Martin as a person with significant control on Aug 05, 2024

    		2 pagesPSC04

    Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024

    		2 pagesCH01

    Director's details changed for Mr Colin John Stratton on Aug 16, 2024

    		2 pagesCH01

    Appointment of Mr Edward William Joseph Martin as a director on Mar 31, 2023

    		2 pagesAP01

    11/12/23 Statement of Capital gbp 101000

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 15, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 15/10/2024.

    Registration of charge 145367440002, created on Oct 06, 2023

    		16 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 101,000
    		4 pagesRP04SH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 82,000
    		3 pagesSH01
    Annotations
    DateAnnotation
    Oct 22, 2024Clarification A second filed sh01 was registered on 13/09/2023 and again on 22/10/2024.

    Appointment of Mr Colin John Stratton as a director on Mar 31, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		57 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Dec 31, 2023 to Feb 28, 2024

    		1 pagesAA01

    Registration of charge 145367440001, created on Mar 31, 2023

    		50 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2022

    Statement of capital on Dec 12, 2022

    • Capital: GBP 50
    • Capital: GBP .5
    		SH01
    View All Filings

    Who are the officers of LUDO SPORTS BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Edward William Joseph
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish94861500050
    PRESCOTT BRANN, Landen Robert
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		EnglandBritish283348280001
    STRATTON, Colin John
    Queen Street Place
    EC4R 1AG London
    10
    England
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    England
    		EnglandBritish59006380003
    TURNER, Andrew
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish276628400001
    TURNER, Graham
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish59209570006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUDO SPORTS BARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Martin
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Dec 12, 2022
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    St.Austell Brewery Company Limited
    Trevarthian Road
    PL25 4BY St. Austell
    63
    England
    		Dec 12, 2022
    Trevarthian Road
    PL25 4BY St. Austell
    63
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00107021
    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.
    View Detailed Information on Persons with Significant Control

    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