LUDA PET FOOD LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01099315
Status: LIQUIDATION
Incorporated / age: 28 February 197353 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: 31 October 2003
Confirmation statement due: 31 May 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 0
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 26 October 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Non-trading company
Previous company names
LUDA MEATIES LIMITED

Insolvency

Cases: 0

Current Companies House status: Liquidation

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DESCHAMPS, Isabelle ACTIVE	Secretary	28 Feb 2003				Flat 9, 61 Cadogan Gardens, London, SW3 2RA
DUFFY, Terence Anthony ACTIVE	Director	01 May 1998			September 1938	68 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
HORRY, Christopher Peter ACTIVE	Director	14 Nov 2002			February 1961	Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
EDMONDS, Alan Eric RESIGNED	Secretary		26 Nov 1993			Westways 19 Washington Lane, Euxton, Chorley, Lancashire, PR7 6DE
NELSON, Paula Miriam RESIGNED	Secretary	01 May 1998	30 Jun 2002			Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
WHITEHEAD, Adrian RESIGNED	Secretary	01 Jul 2002	28 Feb 2003			2 Forest Way, Orpington, Kent, BR5 2AQ
PIGTALES LIMITED RESIGNED	Secretary	26 Nov 1993	01 May 1998			5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE
CARLI, Jean Pierre RESIGNED	Director	01 May 1998	02 Jan 2002		September 1946	78 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
GALLAGHER, James RESIGNED	Director	01 May 1998	14 Nov 2002		July 1946	87 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
HARRIS, Robert Nicholas RESIGNED	Director	26 Nov 1993	16 Nov 1995		January 1939	Bingles, Lye Green, Withyam, Sussex, TN6 1UU
HENNESSY, Michael James Kieran RESIGNED	Director	17 Jan 1992	01 Jan 1993		June 1952	18 Bollin Hill, Wilmslow, Cheshire, SK9 4AW
JEENES, Paul Robert RESIGNED	Director		17 Jan 1992	England	January 1951	Grandon Manor, Frome, Somerset, BA11 5LH
MAY, Patrick John RESIGNED	Director		01 Jun 1994		June 1938	Quaintways School Lane, Hartford, Northwich, Cheshire, CW8 1PW
ROBSON, Graham RESIGNED	Director	26 Nov 1993	16 Nov 1995		July 1939	2 Tanglewood Close, Woking, Surrey, GU22 8LG
SCOTT, Graham Robert RESIGNED	Director		26 Nov 1993		December 1944	2 Balniel Gate, London, SW1V 3SD
FYFIELD DORMANTS LIMITED RESIGNED	Director	16 Nov 1995	01 May 1998			100 George Street, London, W1H 5RH
PIGTALES LIMITED RESIGNED	Director	16 Nov 1995	01 May 1998			5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE

DESCHAMPS, Isabelle ACTIVE
Role: Secretary
Appointed on: 28 Feb 2003
Address: Flat 9, 61 Cadogan Gardens, London, SW3 2RA

DUFFY, Terence Anthony ACTIVE
Role: Director
Appointed on: 01 May 1998
Date of birth: September 1938
Address: 68 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

HORRY, Christopher Peter ACTIVE
Role: Director
Appointed on: 14 Nov 2002
Date of birth: February 1961
Address: Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 1987	Satisfied
28 Sep 1987	Satisfied
27 Feb 1987	Satisfied
15 Mar 1985	Satisfied
15 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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