Company Information for LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED
MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, RH16 3LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
MARINE HOUSE 151 WESTERN ROAD HAYWARDS HEATH RH16 3LH Other companies in RH16 | ||
Previous Names | ||
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Company Number | 07490253 | |
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Company ID Number | 07490253 | |
Date formed | 2011-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 22:42:11 |
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Officer | Role | Date Appointed |
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NICOLA JAYNE BAKER |
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SIMON RICHARD BAKER |
Officer | Role | Date Appointed | Date Resigned |
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KEITH GORDON SYSON |
Director | ||
KENNETH JOHN WOFFENDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAXON YACHT CHARTERS LTD | Director | 2014-02-01 | CURRENT | 2013-11-13 | Dissolved 2017-11-14 | |
STACKBACK LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
COWARD CAINE AND HILL LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Dissolved 2018-05-29 | |
MARTINIQUE HOLDINGS LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
STOKE GABRIEL HOLDINGS LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
LINEAR HEALTH & FITNESS LIMITED | Director | 2015-05-22 | CURRENT | 2014-07-10 | Active | |
SAXON YACHT CHARTERS LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2017-11-14 | |
CENTRAL AFRICAN DEVELOPMENT INVESTMENTS LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath RH16 3LH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/23 FROM C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath RH16 3LH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/18 FROM Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD BAKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE BAKER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM C/O C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/14 FROM Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/12/13 | |
SH08 | Change of share class name or designation | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/12 FROM the Clock House 140 London Road Guildford Surrey GU1 1UW | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/12 FROM 5 West Common Lindfield West Sussex RH16 2AJ | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 10.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOFFENDEN | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD BAKER | |
AP01 | DIRECTOR APPOINTED NICOLA JAYNE BAKER | |
SH02 | SUB-DIVISION 22/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4XS | |
RES15 | CHANGE OF NAME 22/03/2011 | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO.489) LIMITED CERTIFICATE ISSUED ON 23/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |