# Ludger Limited

## Details

- **Company number:** [03803367](https://find-and-update.company-information.service.gov.uk/company/03803367)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1999
- **Registered office:** CULHAM SCIENCE CENTRE, ABINGDON, OXFORDSHIRE, OX14 3EB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Wasbell Management Limited (until 19 Oct 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Daryl Ludger Gregory | director | 11 Oct 1999 |  |
| STEWART, Mandy Jane | secretary | 18 Oct 2019 | 6 Jul 2026 |
| SHARMA, Magdalena | secretary | 27 Aug 2015 | 17 Oct 2019 |
| CHARLESWORTH, Rosa Janet | secretary | 16 Sep 2005 | 27 Aug 2015 |
| WILD, Nigel Norman | director | 1 Jul 2002 | 16 Sep 2005 |
| WILD, Nigel Norman | secretary | 1 Jul 2002 | 16 Sep 2005 |
| BAGHURST, David Richard, Doctor | director | 21 Jul 2000 | 1 Jul 2002 |
| BAGHURST, David Richard, Doctor | secretary | 11 Oct 1999 | 1 Jul 2002 |
| NEWCO FORMATIONS LIMITED | corporate-nominee-director | 8 Jul 1999 | 11 Oct 1999 |
| BUSINESS ASSIST LIMITED | corporate-nominee-secretary | 8 Jul 1999 | 11 Oct 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daryl Ludger Gregory Fernandes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £841,565 | £48,796 | 0 |
| 31 Dec 2023 | £979,239 | £65,990 | 28 |
| 31 Dec 2022 | £948,768 | £279,171 | 27 |
| 31 Dec 2021 | £480,372 | £32,003 | 27 |
| 31 Dec 2020 | £470,890 | £198,477 | 31 |
| 31 Dec 2019 | £237,253 | £4,368 | 34 |
| 31 Dec 2018 | £202,356 | £88,141 | 35 |
| 31 Dec 2017 | £424,881 | £146,165 | 31 |
| 31 Dec 2016 | £702,248 | £476,903 | 31 |
| 31 Dec 2015 | £395,827 | £76,583 | - |
| 31 Dec 2014 | £534,067 | £264,258 | - |
| 31 Dec 2013 | £482,497 | £232,206 | - |
| 31 Dec 2012 | £465,464 | £453,996 | - |
| 31 Dec 2011 | £440,156 | £328,425 | - |