Luda Bingo Limited in Saint-cloud Way MAIDENHEAD

Luda Bingo Limited MAIDENHEAD

Founded in 2015, Luda Bingo, classified under reg no. 09887394 is an active company. Currently registered at Tor SL6 8BN, Maidenhead the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 4th May 2016 Luda Bingo Limited is no longer carrying the name Kudo Bingo.

There is a single director in the firm at the moment - Richard H., appointed on 31 August 2022. In addition, a secretary was appointed - Asha M., appointed on 3 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Luda Bingo Limited Address / Contact

Office Address	Tor
Office Address2	Saint-cloud Way
Town	Maidenhead
Post code	SL6 8BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09887394
Date of Incorporation	Tue, 24th Nov 2015
Industry	Dormant Company
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Asha M.

Position: Secretary

Appointed: 03 October 2022

Richard H.

Position: Director

Appointed: 31 August 2022

Simon H.

Position: Director

Appointed: 05 March 2021

Resigned: 31 August 2022

Jonathon S.

Position: Director

Appointed: 22 October 2019

Resigned: 05 March 2021

William F.

Position: Director

Appointed: 17 December 2018

Resigned: 31 December 2021

James P.

Position: Director

Appointed: 18 August 2018

Resigned: 17 December 2018

Alan M.

Position: Director

Appointed: 03 July 2018

Resigned: 31 July 2019

John O.

Position: Director

Appointed: 07 May 2018

Resigned: 05 March 2021

Luisa W.

Position: Secretary

Appointed: 01 May 2018

Resigned: 03 October 2022

Frances B.

Position: Secretary

Appointed: 24 November 2015

Resigned: 01 May 2018

Henry B.

Position: Director

Appointed: 24 November 2015

Resigned: 07 May 2018

Clive J.

Position: Director

Appointed: 24 November 2015

Resigned: 17 August 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Rank Group Gaming Division Limited from Maidenhead, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rank Group Gaming Division Limited

Tor Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03213743
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kudo Bingo	May 4, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 31st January 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 31st January 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 15th, November 2022	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 3rd October 2022 filed on: 14th, October 2022	officers	Free Download (1 page)
AP03	On 3rd October 2022, company appointed a new person to the position of a secretary filed on: 14th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2022 filed on: 22nd, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 31st August 2022 filed on: 16th, September 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 25th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 31st January 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st December 2021 filed on: 13th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 17th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th March 2021 filed on: 17th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th March 2021 filed on: 17th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 5th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 23rd November 2020 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 23rd November 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd October 2019 filed on: 25th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 10th, April 2019	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 17th December 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 17th December 2018 filed on: 19th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd November 2018 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 17th August 2018 filed on: 30th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 18th August 2018 filed on: 29th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd July 2018 filed on: 4th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 7th May 2018 filed on: 19th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th May 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st May 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
AP03	On 1st May 2018, company appointed a new person to the position of a secretary filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download (4 pages)
PSC05	Change to a person with significant control 12th June 2017 filed on: 12th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd November 2017 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Statesman House Stafferton Way Maidenhead SL6 1AY United Kingdom on 12th June 2017 to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN filed on: 12th, June 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 10th, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 23rd November 2016 filed on: 2nd, December 2016	confirmation statement	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 4th, May 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th May 2016 filed on: 4th, May 2016	resolution	Free Download (2 pages)
AA01	Current accounting period shortened from 30th November 2016 to 30th June 2016 filed on: 24th, December 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 24th November 2015: 100.00 GBP	capital

Luda Bingo Limited MAIDENHEAD

Luda Bingo Limited Address / Contact

Company Information / Profile

Company staff

Asha M.

Richard H.

Simon H.

Jonathon S.

William F.

James P.

Alan M.

John O.

Luisa W.

Frances B.

Henry B.

Clive J.

People with significant control

Company previous names

Company filings

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