LUDO (CARDIFF) LIMITED
Overview
| Company Name | LUDO (CARDIFF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15426829 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUDO (CARDIFF) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUDO (CARDIFF) LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDO (CARDIFF) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Oct 19, 2025 |
What is the status of the latest confirmation statement for LUDO (CARDIFF) LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for LUDO (CARDIFF) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jan 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Landen Robert Prescott-Brann on Dec 03, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Colin John Stratton as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward William Joseph Martin as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LUDO (CARDIFF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Edward William Joseph | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 94861500050 | ||||
| PRESCOTT-BRANN, Landen Robert | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Company Director | 221224380004 | ||||
| STRATTON, Colin John | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Chartered Accountant | 326398600001 | ||||
| TURNER, Andrew | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Company Director | 276628400001 |
Who are the persons with significant control of LUDO (CARDIFF) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regional Taverns Limited | Jan 19, 2024 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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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