Active
Company Information for LUDA BINGO LIMITED
TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
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Company Registration Number
09887394
Private Limited Company
Active |
Company Name | ||
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LUDA BINGO LIMITED | ||
Legal Registered Office | ||
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN | ||
Previous Names | ||
|
Company Number | 09887394 | |
---|---|---|
Company ID Number | 09887394 | |
Date formed | 2015-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:27:07 |
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Officer | Role | Date Appointed |
---|---|---|
LUISA ANN WRIGHT |
||
CLIVE ADRIAN ROYNON JENNINGS |
||
ALAN MORGAN |
||
JOHN PATRICK O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY BENEDICT BIRCH |
Director | ||
FRANCES BINGHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPPERLINE MARKETING LIMITED | Director | 2018-05-21 | CURRENT | 2016-12-19 | Active | |
RANK HOTELS (MANAGEMENT) LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-13 | Active - Proposal to Strike off | |
RANK NEMO (DPL) LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
GROSVENOR VICTORIA LIMITED | Director | 2018-05-01 | CURRENT | 1964-04-15 | Active - Proposal to Strike off | |
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED | Director | 2018-05-01 | CURRENT | 1964-07-13 | Active | |
LEISURE HOLIDAYS LIMITED | Director | 2018-05-01 | CURRENT | 1961-05-04 | Active | |
RANK GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1976-09-30 | Active | |
RANK DIGITAL HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
WARDLEY CENTRE BINGO LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
RANK INTERACTIVE GAMING LIMITED | Director | 2013-05-31 | CURRENT | 1998-11-18 | Dissolved 2017-07-11 | |
RANK LEISURE LIMITED | Director | 2013-05-31 | CURRENT | 1997-08-11 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2013-05-12 | CURRENT | 2012-11-23 | Active | |
PLEASURAMA PROPERTY INVESTMENTS LIMITED | Director | 2012-07-16 | CURRENT | 1961-11-08 | Active - Proposal to Strike off | |
THE GAMING GROUP LIMITED | Director | 2012-04-26 | CURRENT | 2002-08-30 | Active | |
RANK INTERACTIVE DEVELOPMENT LIMITED | Director | 2011-08-31 | CURRENT | 1999-06-22 | Dissolved 2017-07-11 | |
KINGSWAY CASINOS LIMITED | Director | 2011-08-31 | CURRENT | 1971-10-29 | Dissolved 2017-03-07 | |
RANK SEASONAL AMUSEMENTS LIMITED | Director | 2011-08-31 | CURRENT | 1995-08-04 | Dissolved 2018-06-05 | |
THE RANK ORGANISATION LIMITED | Director | 2011-08-31 | CURRENT | 2002-08-30 | Active | |
GROSVENOR CASINOS LIMITED | Director | 2011-08-31 | CURRENT | 1966-04-18 | Active | |
RANK (U.K.) HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 1992-01-28 | Active | |
RANK GROUP GAMING DIVISION LIMITED | Director | 2011-08-31 | CURRENT | 1996-06-18 | Active | |
RANK (DMS) LIMITED | Director | 2011-08-31 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
LINKCO LIMITED | Director | 2011-08-31 | CURRENT | 1998-11-17 | Active | |
RANK DIGITAL LIMITED | Director | 2011-08-31 | CURRENT | 1999-06-22 | Active | |
RANK NEMO (TWENTY-FIVE) LIMITED | Director | 2011-08-31 | CURRENT | 2002-08-29 | Active | |
RANK LEISURE HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 1984-08-15 | Active | |
THE RANK GROUP PLC | Director | 2011-07-27 | CURRENT | 1995-12-22 | Active | |
RANK CASINO HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
RANK PENSION PLAN TRUSTEE LIMITED | Director | 2006-09-29 | CURRENT | 1985-07-15 | Dissolved 2016-02-09 | |
RANK LEISURE LIMITED | Director | 2018-07-02 | CURRENT | 1997-08-11 | Active | |
THE GAMING GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2002-08-30 | Active | |
GROSVENOR CASINOS LIMITED | Director | 2018-07-02 | CURRENT | 1966-04-18 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2018-07-02 | CURRENT | 2012-11-23 | Active | |
MECCA BINGO LIMITED | Director | 2018-07-02 | CURRENT | 1984-10-10 | Active | |
THE RANK GROUP PLC | Director | 2018-05-07 | CURRENT | 1995-12-22 | Active | |
THE BINGO ASSOCIATION LIMITED | Director | 2016-11-22 | CURRENT | 2011-04-01 | Active | |
LITTLE DELIGHTS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
RANK DIGITAL HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 2017-03-03 | Active | |
THE RANK GROUP PLC | Director | 2018-05-07 | CURRENT | 1995-12-22 | Active | |
RANK LEISURE LIMITED | Director | 2018-05-07 | CURRENT | 1997-08-11 | Active | |
THE RANK ORGANISATION LIMITED | Director | 2018-05-07 | CURRENT | 2002-08-30 | Active | |
THE GAMING GROUP LIMITED | Director | 2018-05-07 | CURRENT | 2002-08-30 | Active | |
RANK CASINO HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 2011-02-28 | Active | |
PLEASURAMA PROPERTY INVESTMENTS LIMITED | Director | 2018-05-07 | CURRENT | 1961-11-08 | Active - Proposal to Strike off | |
GROSVENOR CASINOS LIMITED | Director | 2018-05-07 | CURRENT | 1966-04-18 | Active | |
RANK (U.K.) HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1992-01-28 | Active | |
RANK GROUP GAMING DIVISION LIMITED | Director | 2018-05-07 | CURRENT | 1996-06-18 | Active | |
RANK (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
LINKCO LIMITED | Director | 2018-05-07 | CURRENT | 1998-11-17 | Active | |
RANK DIGITAL LIMITED | Director | 2018-05-07 | CURRENT | 1999-06-22 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2018-05-07 | CURRENT | 2012-11-23 | Active | |
RANK GROUP FINANCE PLC | Director | 2018-05-07 | CURRENT | 1985-03-26 | Active | |
RANK OVERSEAS HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1946-06-17 | Active | |
RANK OVERSEAS FINANCE LIMITED | Director | 2018-05-07 | CURRENT | 1963-12-10 | Active - Proposal to Strike off | |
RANK LEISURE MACHINE SERVICES LIMITED | Director | 2018-05-07 | CURRENT | 1960-04-28 | Active | |
RANK HOLIDAYS DIVISION LIMITED | Director | 2018-05-07 | CURRENT | 1962-01-04 | Active - Proposal to Strike off | |
RANK NEMO (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK NEMO (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK LEISURE HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1984-08-15 | Active | |
MECCA BINGO LIMITED | Director | 2018-05-07 | CURRENT | 1984-10-10 | Active | |
RANK NEMO (DGMS) LIMITED | Director | 2018-05-07 | CURRENT | 2002-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Brian Mclelland as company secretary on 2024-05-01 | ||
Termination of appointment of Asha Magnus on 2024-05-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
Termination of appointment of Luisa Ann Wright on 2022-10-03 | ||
Appointment of Ms Asha Magnus as company secretary on 2022-10-03 | ||
AP03 | Appointment of Ms Asha Magnus as company secretary on 2022-10-03 | |
TM02 | Termination of appointment of Luisa Ann Wright on 2022-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD | |
AP01 | DIRECTOR APPOINTED SIMON JOHN HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK O'REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHON DAVID SWAINE | |
AP01 | DIRECTOR APPOINTED JONATHON DAVID SWAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER PIZEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY | |
AP01 | DIRECTOR APPOINTED MR ALAN MORGAN | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENEDICT BIRCH | |
AP03 | Appointment of Mrs Luisa Ann Wright as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Frances Bingham on 2018-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC05 | Change of details for Rank Group Gaming Division Limited as a person with significant control on 2017-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Statesman House Stafferton Way Maidenhead SL6 1AY United Kingdom | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/03/21 | |
CERTNM | COMPANY NAME CHANGED KUDO BINGO LIMITED CERTIFICATE ISSUED ON 04/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 30/11/16 TO 30/06/16 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUDA BINGO 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. |