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EPICERIE LUDO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epicerie Ludo Limited. The company was founded 12 years ago and was given the registration number 07805773. The firm's registered office is in 74 HIGH STREET, SWADLINCOTE. You can find them at C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:EPICERIE LUDO LIMITED
Company Number:07805773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom, DE11 8HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster House 10, Westminster Road, Macclesfield, SK10 1BX

Director11 October 2011Active
Westminster House 10, Westminster Road, Macclesfield, SK10 1BX

Director10 December 2015Active

People with Significant Control

Mr Ludovic Raymond Georges Piot
Notified on:11 October 2016
Status:Active
Date of birth:March 1974
Nationality:French
Address:Westminster House 10, Westminster Road, Macclesfield, SK10 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Williams
Notified on:11 October 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Westminster House 10, Westminster Road, Macclesfield, SK10 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-04Resolution

Resolution.

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2021-10-04Capital

Capital name of class of shares.

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2021-09-16Officers

Change person director company with change date.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-04-23Officers

Change person director company with change date.

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2021-04-20Address

Change registered office address company with date old address new address.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-21Mortgage

Mortgage satisfy charge full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-05Address

Change registered office address company with date old address new address.

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