Ludus Capital Limited

Active07756707 Private limited company
Incorporated
30 August 2011 (15 years)
Industry
Manufacture of other textiles n.e.c. (13990)
Accounts type
Group
Region
South West
Address
Lodgemore Mills
Stroud
GL5 3EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Prance, Gregory
Secretary · Appointed 1 June 2025
Director · Appointed 30 April 2025
British
Born August 1984 (42)
Director · Appointed 11 April 2017
Belgian
Born September 1966 (60)
Director · Appointed 22 January 2016
Belgian
Born December 1951 (74)
Director · Appointed 22 January 2016
Belgian
Born April 1951 (75)
Director · Appointed 28 October 2011
British
Born July 1965 (61)
Officer history (10 former)
1 June 2025
Appointed Prance, Gregory as Secretary
30 May 2025
Resigned Hamilton, Ewen Maitland as Director
30 May 2025
Resigned Hamilton, Ewen Maitland as Secretary
30 April 2025
Appointed Prance, Gregory as Director
31 December 2024
Resigned Bossuyt, Curt as Director
24 August 2023
31 January 2022
31 March 2020
Resigned Smith, David as Director
31 December 2018
Resigned Fallows, Malcolm as Director
11 April 2017
Appointed Schellekens, Emmanuel as Director
22 January 2016
Appointed Simonis, Marc as Director
22 January 2016
Appointed Bossuyt, Curt as Director
22 January 2016
Resigned Chaloner, Thomas Eric as Director
22 January 2016
Resigned Hammond, Nigel Derek as Director
22 January 2016
22 January 2016
Appointed Phillips, Alan as Director
6 May 2015
Appointed Hamilton, Ewen Maitland as Director
1 November 2013
Appointed Chaloner, Thomas Eric as Director
1 November 2013
Resigned Lyons, Matthew William as Director
10 April 2013
Appointed Hamilton, Ewen Maitland as Secretary
28 October 2011
Appointed Fallows, Malcolm as Director
28 October 2011
Appointed Henderson, Michael William George as Director
28 October 2011
Appointed Smith, David as Director
28 October 2011
Appointed Kettell, Duncan as Director
30 August 2011
Appointed Lyons, Matthew William as Director
30 August 2011
Appointed Hammond, Nigel Derek as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ludus Capital Limited This company
WSP Textiles Limited Owns 75–100% of shares
Strachan and Company Limited Owns 75–100% of shares
William Playne & Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates30 August 2026
24 September 2025Group of companies' accounts31 December 2024
15 September 2025Confirmation statement with updates30 August 2025
9 June 2025Appointment of a secretary
9 June 2025Termination of appointment of a secretary
Show all recent filings

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