Orpington
Kent
BR6 8LL
LLP Designated Member Name | Mr Garrick Alston Jones |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 333 Shakespeare Tower Barbican London EC2Y 8NJ |
LLP Member Name | Mrs Zsanett Hadrevi Ashcroft |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2010(5 years, 5 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
LLP Member Name | Dr Patrick Christie Humphreys |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Cranedown Lewes BN7 3NA |
LLP Member Name | Mark Sladen |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Website | ludicgroup.com |
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Telephone | 020 32872500 |
Telephone region | London |
Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £394,835 |
Cash | £111,249 |
Current Liabilities | £126,707 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
2 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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3 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
2 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
15 November 2021 | Change of details for Mr Paul Ashcroft as a person with significant control on 10 June 2021 (2 pages) |
15 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
15 November 2021 | Member's details changed for Mrs Zsanett Hadrevi Ashcroft on 14 November 2021 (2 pages) |
15 November 2021 | Member's details changed for Mr Paul Ashcroft on 10 June 2021 (2 pages) |
27 September 2021 | Member's details changed for Mr Garrick Alston Jones on 1 September 2021 (2 pages) |
27 September 2021 | Change of details for Mr Garrick Jones as a person with significant control on 1 September 2021 (2 pages) |
5 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
20 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
7 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
15 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
7 October 2019 | Member's details changed for Mr Garrick Jones on 18 February 2018 (2 pages) |
7 October 2019 | Change of details for Mr Garrick Jones as a person with significant control on 18 February 2018 (2 pages) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
23 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
22 September 2017 | Member's details changed for Mrs Zsanett Hadrevi Ashcroft on 22 September 2017 (2 pages) |
22 September 2017 | Member's details changed for Mrs Zsanett Hadrevi Ashcroft on 22 September 2017 (2 pages) |
6 September 2017 | Member's details changed for Mr Garrick Jones on 1 March 2017 (2 pages) |
6 September 2017 | Change of details for Mr Garrick Jones as a person with significant control on 1 March 2017 (2 pages) |
6 September 2017 | Member's details changed for Mr Garrick Jones on 1 March 2017 (2 pages) |
6 September 2017 | Change of details for Mr Garrick Jones as a person with significant control on 1 March 2017 (2 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 November 2015 | Annual return made up to 1 November 2015 (4 pages) |
6 November 2015 | Annual return made up to 1 November 2015 (4 pages) |
6 November 2015 | Annual return made up to 1 November 2015 (4 pages) |
17 March 2015 | Termination of appointment of Mark Sladen as a member on 16 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Mark Sladen as a member on 16 March 2015 (1 page) |
28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 November 2014 | Annual return made up to 1 November 2014 (5 pages) |
10 November 2014 | Annual return made up to 1 November 2014 (5 pages) |
10 November 2014 | Annual return made up to 1 November 2014 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Company name changed the ludic group LLP\certificate issued on 20/12/13
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20 December 2013 | Company name changed the ludic group LLP\certificate issued on 20/12/13
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1 November 2013 | Annual return made up to 1 November 2013 (5 pages) |
1 November 2013 | Annual return made up to 1 November 2013 (5 pages) |
1 November 2013 | Annual return made up to 1 November 2013 (5 pages) |
30 September 2013 | Member's details changed for Mark Sladen on 30 September 2013 (2 pages) |
30 September 2013 | Member's details changed for Zsanett Hadrevi Ashcroft on 30 September 2013 (2 pages) |
30 September 2013 | Member's details changed for Mark Sladen on 30 September 2013 (2 pages) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 September 2013 | Member's details changed for Zsanett Hadrevi Ashcroft on 30 September 2013 (2 pages) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 November 2012 | Annual return made up to 1 November 2012 (5 pages) |
15 November 2012 | Annual return made up to 1 November 2012 (5 pages) |
15 November 2012 | Member's details changed for Mr Garrick Jones on 1 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Mr Garrick Jones on 1 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Mr Garrick Jones on 1 October 2012 (2 pages) |
15 November 2012 | Annual return made up to 1 November 2012 (5 pages) |
13 December 2011 | Annual return made up to 1 November 2011 (5 pages) |
13 December 2011 | Annual return made up to 1 November 2011 (5 pages) |
13 December 2011 | Annual return made up to 1 November 2011 (5 pages) |
5 December 2011 | Member's details changed for Mr Garrick Jones on 1 June 2011 (2 pages) |
5 December 2011 | Member's details changed for Mr Garrick Jones on 1 June 2011 (2 pages) |
5 December 2011 | Member's details changed for Mr Garrick Jones on 1 June 2011 (2 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
21 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 November 2010 | Annual return made up to 1 November 2010 (5 pages) |
4 November 2010 | Annual return made up to 1 November 2010 (5 pages) |
4 November 2010 | Annual return made up to 1 November 2010 (5 pages) |
11 May 2010 | Appointment of Zsanett Hadrevi Ashcroft as a member (5 pages) |
11 May 2010 | Appointment of Zsanett Hadrevi Ashcroft as a member (5 pages) |
11 May 2010 | Appointment of Mark Sladen as a member (4 pages) |
11 May 2010 | Appointment of Mark Sladen as a member (4 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
9 November 2009 | Annual return made up to 1 November 2009 (8 pages) |
9 November 2009 | Annual return made up to 1 November 2009 (8 pages) |
9 November 2009 | Annual return made up to 1 November 2009 (8 pages) |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
2 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
29 December 2008 | Annual return made up to 01/11/08 (3 pages) |
29 December 2008 | Annual return made up to 01/11/08 (3 pages) |
9 December 2008 | Member resigned patrick humphreys (1 page) |
9 December 2008 | Member resigned patrick humphreys (1 page) |
9 December 2008 | Member's particulars paul ashcroft (1 page) |
9 December 2008 | Member's particulars paul ashcroft (1 page) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
16 January 2008 | Annual return made up to 01/11/07 (3 pages) |
16 January 2008 | Annual return made up to 01/11/07 (3 pages) |
19 December 2007 | Annual return made up to 01/10/06 (3 pages) |
19 December 2007 | Annual return made up to 01/10/06 (3 pages) |
8 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
8 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
22 November 2006 | Annual return made up to 01/11/06 (3 pages) |
22 November 2006 | Annual return made up to 01/11/06 (3 pages) |
23 November 2005 | Annual return made up to 01/11/05 (3 pages) |
23 November 2005 | Annual return made up to 01/11/05 (3 pages) |
4 April 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
4 April 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
1 November 2004 | Incorporation (4 pages) |
1 November 2004 | Incorporation (4 pages) |