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Ludo Sports Bars Limited

Ludo Sports Bars Limited is an active company incorporated on 12 December 2022 with the registered office located in . Ludo Sports Bars Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14536744
Private limited company
Age
2 years 10 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Dec28 Feb 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Apr 1979
Director • Director • Chairman • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1977
Director • Chartered Accountant • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
St.Austell Brewery Company Limited
Colin John Stratton and Andrew Turner are mutual people.
Active
Ludo (Bath) Limited
Edward William Joseph Martin, Andrew Turner, and 1 more are mutual people.
Active
Cornwall IVF Limited
Colin John Stratton is a mutual person.
Active
Etm Group Holdings Limited
Edward William Joseph Martin and Graham Turner are mutual people.
Active
Ludo (Cardiff) Limited
Edward William Joseph Martin and Andrew Turner are mutual people.
Active
Ludo (Exeter) Limited
Edward William Joseph Martin and Andrew Turner are mutual people.
Active
Land's End Hotel Limited
Colin John Stratton is a mutual person.
Active
Cask Marque
Andrew Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Nov28 Feb 2024
Traded for 15 months
Cash in Bank
£51.7K
Turnover
Unreported
Employees
42
Total Assets
£868.49K
Total Liabilities
-£1.08M
Net Assets
-£216.02K
Debt Ratio (%)
125%
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Landen Robert Prescott Brann Details Changed
10 Months Ago on 3 Dec 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
Mr Graham Turner Appointed
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Colin John Stratton Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Edward Martin (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Edward William Joseph Martin Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Edward William Joseph Martin Appointed
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Certificate of change of name
Submitted on 12 Aug 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 13 Dec 2024
Director's details changed for Mr Landen Robert Prescott Brann on 3 December 2024
Submitted on 6 Dec 2024
Registration of charge 145367440003, created on 22 October 2024
Submitted on 23 Oct 2024
Second filing of a statement of capital following an allotment of shares on 4 April 2023
Submitted on 22 Oct 2024
Appointment of Mr Graham Turner as a director on 19 September 2024
Submitted on 16 Oct 2024
Second filing of Confirmation Statement dated 11 December 2023
Submitted on 15 Oct 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 12 Sep 2024
Change of details for Edward Martin as a person with significant control on 5 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
Submitted on 21 Aug 2024
Repayment History
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