LUDGER LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

LUDGER LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
LUDGER LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUDGER LIMITED - OXFORDSHIRE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CULHAM SCIENCE CENTRE
OXFORDSHIRE
OX14 3EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DARYL LUDGER FERNANDES Mar 1959 British Director 1999-10-11 CURRENT
MRS MANDY JANE STEWART Secretary 2019-10-18 CURRENT
NIGEL NORMAN WILD Apr 1948 British Director 2002-07-01 UNTIL 2005-09-16 RESIGNED
DOCTOR DAVID RICHARD BAGHURST Sep 1965 British Director 2000-07-21 UNTIL 2002-07-01 RESIGNED
NEWCO FORMATIONS LIMITED Nominee Director 1999-07-08 UNTIL 1999-10-11 RESIGNED
NIGEL NORMAN WILD Apr 1948 British Secretary 2002-07-01 UNTIL 2005-09-16 RESIGNED
BUSINESS ASSIST LIMITED Nominee Secretary 1999-07-08 UNTIL 1999-10-11 RESIGNED
MRS MAGDALENA SHARMA Secretary 2015-08-27 UNTIL 2019-10-17 RESIGNED
ROSA JANET CHARLESWORTH British Secretary 2005-09-16 UNTIL 2015-08-27 RESIGNED
DOCTOR DAVID RICHARD BAGHURST Sep 1965 British Secretary 1999-10-11 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daryl Ludger Gregory Fernandes 2016-07-01 3/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LUDGER_LIMITED - Accounts 2023-09-27 31-12-2022 £279,171 Cash £948,768 equity
LUDGER_LIMITED - Accounts 2022-12-16 31-12-2021 £32,003 Cash £480,372 equity
LUDGER_LIMITED - Accounts 2021-09-24 31-12-2020 £198,477 Cash £470,890 equity
Ludger Limited - Period Ending 2019-12-31 2021-02-11 31-12-2019 £4,368 Cash £237,253 equity
Ludger Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £88,141 Cash £202,356 equity
Ludger Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £146,165 Cash £424,881 equity
Ludger Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £476,903 Cash £702,248 equity
Ludger Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £76,583 Cash £395,827 equity
Ludger Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £264,258 Cash £534,067 equity
Abbreviated Company Accounts - LUDGER LIMITED 2014-10-01 31-12-2013 £232,206 Cash £482,497 equity

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