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Company Information for

LUDA BINGO LIMITED

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
Company Registration Number
09887394
Private Limited Company
Active

Company Overview

About Luda Bingo Ltd
LUDA BINGO LIMITED was founded on 2015-11-24 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Luda Bingo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUDA BINGO LIMITED
 
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
 
Previous Names
KUDO BINGO LIMITED04/05/2016
Filing Information
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
Primary Source:Companies House
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Company Officers of LUDA BINGO LIMITED

Current Directors
Officer Role Date Appointed
LUISA ANN WRIGHT
Company Secretary 2018-05-01
CLIVE ADRIAN ROYNON JENNINGS
Director 2015-11-24
ALAN MORGAN
Director 2018-07-03
JOHN PATRICK O'REILLY
Director 2018-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY BENEDICT BIRCH
Director 2015-11-24 2018-05-07
FRANCES BINGHAM
Company Secretary 2015-11-24 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ADRIAN ROYNON JENNINGS UPPERLINE MARKETING LIMITED Director 2018-05-21 CURRENT 2016-12-19 Active
CLIVE ADRIAN ROYNON JENNINGS RANK HOTELS (MANAGEMENT) LIMITED Director 2018-05-01 CURRENT 1959-03-13 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS RANK NEMO (DPL) LIMITED Director 2018-05-01 CURRENT 1995-08-04 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR VICTORIA LIMITED Director 2018-05-01 CURRENT 1964-04-15 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED Director 2018-05-01 CURRENT 1964-07-13 Active
CLIVE ADRIAN ROYNON JENNINGS LEISURE HOLIDAYS LIMITED Director 2018-05-01 CURRENT 1961-05-04 Active
CLIVE ADRIAN ROYNON JENNINGS RANK GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 1976-09-30 Active
CLIVE ADRIAN ROYNON JENNINGS RANK DIGITAL HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
CLIVE ADRIAN ROYNON JENNINGS WARDLEY CENTRE BINGO LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS RANK INTERACTIVE GAMING LIMITED Director 2013-05-31 CURRENT 1998-11-18 Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS RANK LEISURE LIMITED Director 2013-05-31 CURRENT 1997-08-11 Active
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR CASINOS (GC) LIMITED Director 2013-05-12 CURRENT 2012-11-23 Active
CLIVE ADRIAN ROYNON JENNINGS PLEASURAMA PROPERTY INVESTMENTS LIMITED Director 2012-07-16 CURRENT 1961-11-08 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS THE GAMING GROUP LIMITED Director 2012-04-26 CURRENT 2002-08-30 Active
CLIVE ADRIAN ROYNON JENNINGS RANK INTERACTIVE DEVELOPMENT LIMITED Director 2011-08-31 CURRENT 1999-06-22 Dissolved 2017-07-11
CLIVE ADRIAN ROYNON JENNINGS KINGSWAY CASINOS LIMITED Director 2011-08-31 CURRENT 1971-10-29 Dissolved 2017-03-07
CLIVE ADRIAN ROYNON JENNINGS RANK SEASONAL AMUSEMENTS LIMITED Director 2011-08-31 CURRENT 1995-08-04 Dissolved 2018-06-05
CLIVE ADRIAN ROYNON JENNINGS THE RANK ORGANISATION LIMITED Director 2011-08-31 CURRENT 2002-08-30 Active
CLIVE ADRIAN ROYNON JENNINGS GROSVENOR CASINOS LIMITED Director 2011-08-31 CURRENT 1966-04-18 Active
CLIVE ADRIAN ROYNON JENNINGS RANK (U.K.) HOLDINGS LIMITED Director 2011-08-31 CURRENT 1992-01-28 Active
CLIVE ADRIAN ROYNON JENNINGS RANK GROUP GAMING DIVISION LIMITED Director 2011-08-31 CURRENT 1996-06-18 Active
CLIVE ADRIAN ROYNON JENNINGS RANK (DMS) LIMITED Director 2011-08-31 CURRENT 1997-12-24 Active - Proposal to Strike off
CLIVE ADRIAN ROYNON JENNINGS LINKCO LIMITED Director 2011-08-31 CURRENT 1998-11-17 Active
CLIVE ADRIAN ROYNON JENNINGS RANK DIGITAL LIMITED Director 2011-08-31 CURRENT 1999-06-22 Active
CLIVE ADRIAN ROYNON JENNINGS RANK NEMO (TWENTY-FIVE) LIMITED Director 2011-08-31 CURRENT 2002-08-29 Active
CLIVE ADRIAN ROYNON JENNINGS RANK LEISURE HOLDINGS LIMITED Director 2011-08-31 CURRENT 1984-08-15 Active
CLIVE ADRIAN ROYNON JENNINGS THE RANK GROUP PLC Director 2011-07-27 CURRENT 1995-12-22 Active
CLIVE ADRIAN ROYNON JENNINGS RANK CASINO HOLDINGS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
CLIVE ADRIAN ROYNON JENNINGS RANK PENSION PLAN TRUSTEE LIMITED Director 2006-09-29 CURRENT 1985-07-15 Dissolved 2016-02-09
ALAN MORGAN RANK LEISURE LIMITED Director 2018-07-02 CURRENT 1997-08-11 Active
ALAN MORGAN THE GAMING GROUP LIMITED Director 2018-07-02 CURRENT 2002-08-30 Active
ALAN MORGAN GROSVENOR CASINOS LIMITED Director 2018-07-02 CURRENT 1966-04-18 Active
ALAN MORGAN GROSVENOR CASINOS (GC) LIMITED Director 2018-07-02 CURRENT 2012-11-23 Active
ALAN MORGAN MECCA BINGO LIMITED Director 2018-07-02 CURRENT 1984-10-10 Active
ALAN MORGAN THE RANK GROUP PLC Director 2018-05-07 CURRENT 1995-12-22 Active
ALAN MORGAN THE BINGO ASSOCIATION LIMITED Director 2016-11-22 CURRENT 2011-04-01 Active
ALAN MORGAN LITTLE DELIGHTS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK DIGITAL HOLDINGS LIMITED Director 2018-05-07 CURRENT 2017-03-03 Active
JOHN PATRICK O'REILLY THE RANK GROUP PLC Director 2018-05-07 CURRENT 1995-12-22 Active
JOHN PATRICK O'REILLY RANK LEISURE LIMITED Director 2018-05-07 CURRENT 1997-08-11 Active
JOHN PATRICK O'REILLY THE RANK ORGANISATION LIMITED Director 2018-05-07 CURRENT 2002-08-30 Active
JOHN PATRICK O'REILLY THE GAMING GROUP LIMITED Director 2018-05-07 CURRENT 2002-08-30 Active
JOHN PATRICK O'REILLY RANK CASINO HOLDINGS LIMITED Director 2018-05-07 CURRENT 2011-02-28 Active
JOHN PATRICK O'REILLY PLEASURAMA PROPERTY INVESTMENTS LIMITED Director 2018-05-07 CURRENT 1961-11-08 Active - Proposal to Strike off
JOHN PATRICK O'REILLY GROSVENOR CASINOS LIMITED Director 2018-05-07 CURRENT 1966-04-18 Active
JOHN PATRICK O'REILLY RANK (U.K.) HOLDINGS LIMITED Director 2018-05-07 CURRENT 1992-01-28 Active
JOHN PATRICK O'REILLY RANK GROUP GAMING DIVISION LIMITED Director 2018-05-07 CURRENT 1996-06-18 Active
JOHN PATRICK O'REILLY RANK (DMS) LIMITED Director 2018-05-07 CURRENT 1997-12-24 Active - Proposal to Strike off
JOHN PATRICK O'REILLY LINKCO LIMITED Director 2018-05-07 CURRENT 1998-11-17 Active
JOHN PATRICK O'REILLY RANK DIGITAL LIMITED Director 2018-05-07 CURRENT 1999-06-22 Active
JOHN PATRICK O'REILLY GROSVENOR CASINOS (GC) LIMITED Director 2018-05-07 CURRENT 2012-11-23 Active
JOHN PATRICK O'REILLY RANK GROUP FINANCE PLC Director 2018-05-07 CURRENT 1985-03-26 Active
JOHN PATRICK O'REILLY RANK OVERSEAS HOLDINGS LIMITED Director 2018-05-07 CURRENT 1946-06-17 Active
JOHN PATRICK O'REILLY RANK OVERSEAS FINANCE LIMITED Director 2018-05-07 CURRENT 1963-12-10 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK LEISURE MACHINE SERVICES LIMITED Director 2018-05-07 CURRENT 1960-04-28 Active
JOHN PATRICK O'REILLY RANK HOLIDAYS DIVISION LIMITED Director 2018-05-07 CURRENT 1962-01-04 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK NEMO (DMS) LIMITED Director 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK NEMO (DMS) LIMITED Director 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
JOHN PATRICK O'REILLY RANK LEISURE HOLDINGS LIMITED Director 2018-05-07 CURRENT 1984-08-15 Active
JOHN PATRICK O'REILLY MECCA BINGO LIMITED Director 2018-05-07 CURRENT 1984-10-10 Active
JOHN PATRICK O'REILLY RANK NEMO (DGMS) LIMITED Director 2018-05-07 CURRENT 2002-07-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01Appointment of Mr Brian Mclelland as company secretary on 2024-05-01
2024-05-01Termination of appointment of Asha Magnus on 2024-05-01
2024-04-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-14Termination of appointment of Luisa Ann Wright on 2022-10-03
2022-10-14Appointment of Ms Asha Magnus as company secretary on 2022-10-03
2022-10-14AP03Appointment of Ms Asha Magnus as company secretary on 2022-10-03
2022-10-14TM02Termination of appointment of Luisa Ann Wright on 2022-10-03
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HAY
2022-09-16AP01DIRECTOR APPOINTED MR RICHARD DAVID HARRIS
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD
2021-03-17AP01DIRECTOR APPOINTED SIMON JOHN HAY
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK O'REILLY
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-25AP01DIRECTOR APPOINTED JONATHON DAVID SWAINE
2019-10-25AP01DIRECTOR APPOINTED JONATHON DAVID SWAINE
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-19AP01DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER PIZEY
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS
2018-08-29AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY
2018-07-04AP01DIRECTOR APPOINTED MR ALAN MORGAN
2018-05-19AP01DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BENEDICT BIRCH
2018-05-03AP03Appointment of Mrs Luisa Ann Wright as company secretary on 2018-05-01
2018-05-03TM02Termination of appointment of Frances Bingham on 2018-05-01
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-12PSC05Change of details for Rank Group Gaming Division Limited as a person with significant control on 2017-06-12
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM Statesman House Stafferton Way Maidenhead SL6 1AY United Kingdom
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-04RES15CHANGE OF COMPANY NAME 10/03/21
2016-05-04CERTNMCOMPANY NAME CHANGED KUDO BINGO LIMITED CERTIFICATE ISSUED ON 04/05/16
2016-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-24AA01Current accounting period shortened from 30/11/16 TO 30/06/16
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24NEWINCNew incorporation
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LUDA BINGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUDA BINGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUDA BINGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LUDA BINGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUDA BINGO LIMITED
Trademarks
We have not found any records of LUDA BINGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUDA BINGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUDA BINGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUDA BINGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDA BINGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUDA BINGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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