Company NameLudic Group Llp
Company StatusActive
Company NumberOC309825
CategoryLimited Liability Partnership
Incorporation Date1 November 2004(19 years, 5 months ago)
Previous NameThe Ludic Group Llp

Directors

LLP Designated Member NameMr Paul Ashcroft
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Park Avenue
Orpington
Kent
BR6 8LL
LLP Designated Member NameMr Garrick Alston Jones
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 333 Shakespeare Tower
Barbican
London
EC2Y 8NJ
LLP Member NameMrs Zsanett Hadrevi Ashcroft
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2010(5 years, 5 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Queen Street Place
London
EC4R 1AG
LLP Member NameDr Patrick Christie Humphreys
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Cranedown
Lewes
BN7 3NA
LLP Member NameMark Sladen
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(5 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Red Lion Square
London
WC1R 4AG

Contact

Websiteludicgroup.com
Telephone020 32872500
Telephone regionLondon

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Net Worth£394,835
Cash£111,249
Current Liabilities£126,707

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

2 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
3 January 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
2 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
15 November 2021Change of details for Mr Paul Ashcroft as a person with significant control on 10 June 2021 (2 pages)
15 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
15 November 2021Member's details changed for Mrs Zsanett Hadrevi Ashcroft on 14 November 2021 (2 pages)
15 November 2021Member's details changed for Mr Paul Ashcroft on 10 June 2021 (2 pages)
27 September 2021Member's details changed for Mr Garrick Alston Jones on 1 September 2021 (2 pages)
27 September 2021Change of details for Mr Garrick Jones as a person with significant control on 1 September 2021 (2 pages)
5 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
20 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
7 January 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
15 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
7 October 2019Member's details changed for Mr Garrick Jones on 18 February 2018 (2 pages)
7 October 2019Change of details for Mr Garrick Jones as a person with significant control on 18 February 2018 (2 pages)
8 January 2019Total exemption full accounts made up to 31 March 2018 (9 pages)
23 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017Registered 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 2017Registered 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 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 September 2017Member's details changed for Mrs Zsanett Hadrevi Ashcroft on 22 September 2017 (2 pages)
22 September 2017Member's details changed for Mrs Zsanett Hadrevi Ashcroft on 22 September 2017 (2 pages)
6 September 2017Member's details changed for Mr Garrick Jones on 1 March 2017 (2 pages)
6 September 2017Change of details for Mr Garrick Jones as a person with significant control on 1 March 2017 (2 pages)
6 September 2017Member's details changed for Mr Garrick Jones on 1 March 2017 (2 pages)
6 September 2017Change of details for Mr Garrick Jones as a person with significant control on 1 March 2017 (2 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 November 2015Annual return made up to 1 November 2015 (4 pages)
6 November 2015Annual return made up to 1 November 2015 (4 pages)
6 November 2015Annual return made up to 1 November 2015 (4 pages)
17 March 2015Termination of appointment of Mark Sladen as a member on 16 March 2015 (1 page)
17 March 2015Termination of appointment of Mark Sladen as a member on 16 March 2015 (1 page)
28 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014Annual return made up to 1 November 2014 (5 pages)
10 November 2014Annual return made up to 1 November 2014 (5 pages)
10 November 2014Annual return made up to 1 November 2014 (5 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013Company name changed the ludic group LLP\certificate issued on 20/12/13
  • LLNM01 ‐ Change of name notice
(3 pages)
20 December 2013Company name changed the ludic group LLP\certificate issued on 20/12/13
  • LLNM01 ‐ Change of name notice
(3 pages)
1 November 2013Annual return made up to 1 November 2013 (5 pages)
1 November 2013Annual return made up to 1 November 2013 (5 pages)
1 November 2013Annual return made up to 1 November 2013 (5 pages)
30 September 2013Member's details changed for Mark Sladen on 30 September 2013 (2 pages)
30 September 2013Member's details changed for Zsanett Hadrevi Ashcroft on 30 September 2013 (2 pages)
30 September 2013Member's details changed for Mark Sladen on 30 September 2013 (2 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Member's details changed for Zsanett Hadrevi Ashcroft on 30 September 2013 (2 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012Annual return made up to 1 November 2012 (5 pages)
15 November 2012Annual return made up to 1 November 2012 (5 pages)
15 November 2012Member's details changed for Mr Garrick Jones on 1 October 2012 (2 pages)
15 November 2012Member's details changed for Mr Garrick Jones on 1 October 2012 (2 pages)
15 November 2012Member's details changed for Mr Garrick Jones on 1 October 2012 (2 pages)
15 November 2012Annual return made up to 1 November 2012 (5 pages)
13 December 2011Annual return made up to 1 November 2011 (5 pages)
13 December 2011Annual return made up to 1 November 2011 (5 pages)
13 December 2011Annual return made up to 1 November 2011 (5 pages)
5 December 2011Member's details changed for Mr Garrick Jones on 1 June 2011 (2 pages)
5 December 2011Member's details changed for Mr Garrick Jones on 1 June 2011 (2 pages)
5 December 2011Member's details changed for Mr Garrick Jones on 1 June 2011 (2 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 January 2011Amended accounts made up to 31 March 2010 (5 pages)
21 January 2011Amended accounts made up to 31 March 2010 (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010Annual return made up to 1 November 2010 (5 pages)
4 November 2010Annual return made up to 1 November 2010 (5 pages)
4 November 2010Annual return made up to 1 November 2010 (5 pages)
11 May 2010Appointment of Zsanett Hadrevi Ashcroft as a member (5 pages)
11 May 2010Appointment of Zsanett Hadrevi Ashcroft as a member (5 pages)
11 May 2010Appointment of Mark Sladen as a member (4 pages)
11 May 2010Appointment of Mark Sladen as a member (4 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
9 November 2009Annual return made up to 1 November 2009 (8 pages)
9 November 2009Annual return made up to 1 November 2009 (8 pages)
9 November 2009Annual return made up to 1 November 2009 (8 pages)
2 February 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
2 February 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
29 December 2008Annual return made up to 01/11/08 (3 pages)
29 December 2008Annual return made up to 01/11/08 (3 pages)
9 December 2008Member resigned patrick humphreys (1 page)
9 December 2008Member resigned patrick humphreys (1 page)
9 December 2008Member's particulars paul ashcroft (1 page)
9 December 2008Member's particulars paul ashcroft (1 page)
1 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
16 January 2008Annual return made up to 01/11/07 (3 pages)
16 January 2008Annual return made up to 01/11/07 (3 pages)
19 December 2007Annual return made up to 01/10/06 (3 pages)
19 December 2007Annual return made up to 01/10/06 (3 pages)
8 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
8 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
22 November 2006Annual return made up to 01/11/06 (3 pages)
22 November 2006Annual return made up to 01/11/06 (3 pages)
23 November 2005Annual return made up to 01/11/05 (3 pages)
23 November 2005Annual return made up to 01/11/05 (3 pages)
4 April 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
4 April 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
1 November 2004Incorporation (4 pages)
1 November 2004Incorporation (4 pages)