About

Registered Number: 04472837
Date of Incorporation: 28/06/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 32 Daneland, East Barnet, Hertfordshire, EN4 8PY

 

B Ludvigsen Ltd was registered on 28 June 2002 and has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The company has one director listed as Jacques De La Vega, Carla at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACQUES DE LA VEGA, Carla 14 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 30 March 2016
RESOLUTIONS - N/A 18 September 2015
SH08 - Notice of name or other designation of class of shares 01 September 2015
AR01 - Annual Return 15 July 2015
CH01 - Change of particulars for director 15 July 2015
CH01 - Change of particulars for director 15 July 2015
CH03 - Change of particulars for secretary 15 July 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 15 July 2013
CH03 - Change of particulars for secretary 15 July 2013
CH01 - Change of particulars for director 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 30 June 2011
MG01 - Particulars of a mortgage or charge 18 June 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 08 September 2004
363s - Annual Return 08 July 2003
CERTNM - Change of name certificate 18 October 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
287 - Change in situation or address of Registered Office 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
NEWINC - New incorporation documents 28 June 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.