Having been setup in 2005, Ludorum Plc have registered office in London, it's status is listed as "Liquidation". There is only one director listed for the organisation. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROTHKOPF, Richard Elliot | 16 March 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 02 September 2019 | |
| RESOLUTIONS - N/A | 30 August 2019 | |
| LIQ01 - N/A | 30 August 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 August 2019 | |
| SH01 - Return of Allotment of shares | 14 May 2019 | |
| AD01 - Change of registered office address | 02 January 2019 | |
| MR05 - N/A | 11 December 2018 | |
| MR05 - N/A | 11 December 2018 | |
| MR05 - N/A | 11 December 2018 | |
| MR05 - N/A | 11 December 2018 | |
| MR05 - N/A | 11 December 2018 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| MR01 - N/A | 21 May 2018 | |
| MR04 - N/A | 06 January 2018 | |
| MR04 - N/A | 03 January 2018 | |
| CS01 - N/A | 01 November 2017 | |
| RESOLUTIONS - N/A | 12 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| SH01 - Return of Allotment of shares | 19 January 2017 | |
| CS01 - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 03 November 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AUD - Auditor's letter of resignation | 02 September 2016 | |
| MR01 - N/A | 19 August 2016 | |
| TM01 - Termination of appointment of director | 29 May 2016 | |
| TM01 - Termination of appointment of director | 30 April 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| RESOLUTIONS - N/A | 23 October 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 28 July 2014 | |
| AD01 - Change of registered office address | 07 May 2014 | |
| RESOLUTIONS - N/A | 27 February 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AA01 - Change of accounting reference date | 12 December 2012 | |
| AR01 - Annual Return | 02 November 2012 | |
| AP01 - Appointment of director | 16 July 2012 | |
| TM01 - Termination of appointment of director | 07 July 2012 | |
| TM01 - Termination of appointment of director | 07 July 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| SH01 - Return of Allotment of shares | 07 November 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| SH01 - Return of Allotment of shares | 23 October 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| RESOLUTIONS - N/A | 08 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 August 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
| RESOLUTIONS - N/A | 10 October 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 07 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| MEM/ARTS - N/A | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2007 | |
| 123 - Notice of increase in nominal capital | 16 November 2007 | |
| 363s - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363s - Annual Return | 11 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2006 | |
| MEM/ARTS - N/A | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| RESOLUTIONS - N/A | 12 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 April 2006 | |
| 123 - Notice of increase in nominal capital | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 123 - Notice of increase in nominal capital | 15 February 2006 | |
| 287 - Change in situation or address of Registered Office | 07 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| 225 - Change of Accounting Reference Date | 17 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2006 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11 January 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 11 January 2006 | |
| CERTNM - Change of name certificate | 19 December 2005 | |
| NEWINC - New incorporation documents | 18 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2018 | Outstanding |
N/A |
| A registered charge | 05 August 2016 | Outstanding |
N/A |
| Debenture | 23 March 2012 | Outstanding |
N/A |
| Debenture | 23 March 2012 | Outstanding |
N/A |
| Debenture | 12 March 2010 | Fully Satisfied |
N/A |
| Fixed charge over intellectual property rights | 12 March 2010 | Fully Satisfied |
N/A |
| Debenture | 12 March 2010 | Outstanding |
N/A |
| Debenture | 03 June 2008 | Fully Satisfied |
N/A |
