Ludus Holdings Limited

Active04530608 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Stephen Francis Leahy
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 September 2002
Director · Appointed 17 September 2002
British
Born May 1949 (77)
Officer history (5 former)
7 December 2011
Resigned Kinane, Patricia as Director
17 September 2002
Appointed Blg Registrars Limited as Corporate Secretary
17 September 2002
Appointed Leahy, Stephen Francis as Director
17 September 2002
Appointed Kinane, Patricia as Director
17 September 2002
Resigned Trott, Joel Richard as Secretary
17 September 2002
Resigned Martin, Graham Peter as Director
10 September 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
10 September 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 September 2002
Appointed Trott, Joel Richard as Secretary
10 September 2002
Appointed Martin, Graham Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1949 (77)

Holdings 1

Companies where Ludus Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£331
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2025 £331 £331 £331 £331 £331
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£329£329£329£329£329£329
Net Current Assets£329£329£329£329£329
Net Assets£331£331£331£331£331
Shareholder Funds£331£331£331£331£331£331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2025Confirmation statement with updates10 August 2025
9 June 2025Micro company accounts31 March 2025
28 November 2024Micro company accounts31 March 2024
14 August 2024Confirmation statement with updates10 August 2024
10 August 2023Confirmation statement with updates10 August 2023
Show all recent filings

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