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Companies House/Wilmslow/Company profile

LUDO VENTURES LIMITED

Active
10090352·incorporated 2016-03-30

LUDO VENTURES LIMITED is an active UK private limited company, incorporated on 30 March 2016 at Companies House (number 10090352; OpenRegistry canonical ID GB-10090352-ludo-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,620 active companies registered in Wilmslow, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-30
Registered Address
SPRINGFIELD HOUSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5BG, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

LUDO VENTURES LIMITED has 3 persons with significant control on file:

  • Mr Michael Edward O'Donnell born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Anthony Wild born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Charles Patrick Beever born 1963 resident in England, British national. Notified 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mrs Justine Danielle Sarah O'Donnell born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Michael Bolton born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Derek Calrow born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Russell Goodwin born 1969 resident in England, British national. Notified 2023-08-24. Ceased 2024-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dean Property Group Limited. Notified 2023-05-19. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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