LUDGATE SECRETARIAL SERVICES LIMITED

Overview

Company Name	LUDGATE SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02526917
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUDGATE SECRETARIAL SERVICES LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is LUDGATE SECRETARIAL SERVICES LIMITED located?

Registered Office Address	Level 18 8 Bishopsgate EC2N 4BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LUDGATE SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LUDGATE SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for LUDGATE SECRETARIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Termination of appointment of Gary Nicholas Laitner as a director on Dec 31, 2021

1 pages

TM01

Jun 06, 2025

Confirmation statement made on Jun 06, 2025 with updates

4 pages

CS01

Dec 03, 2024

Accounts for a dormant company made up to Apr 30, 2024

2 pages

Sep 18, 2024

Registered office address changed from 7 Pilgrim Street London EC4V 6LB to Level 18 8 Bishopsgate London EC2N 4BQ on Sep 18, 2024

1 pages

AD01

Jun 24, 2024

Confirmation statement made on Jun 23, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Accounts for a dormant company made up to Apr 30, 2023

2 pages

Jun 23, 2023

Confirmation statement made on Jun 23, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Accounts for a dormant company made up to Apr 30, 2022

2 pages

Jun 30, 2022

Confirmation statement made on Jun 29, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Accounts for a dormant company made up to Apr 30, 2021

2 pages

Jul 12, 2021

Confirmation statement made on Jun 29, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Accounts for a dormant company made up to Apr 30, 2020

2 pages

Jun 29, 2020

Confirmation statement made on Jun 29, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Jul 02, 2019

Confirmation statement made on Jun 30, 2019 with no updates

3 pages

CS01

Dec 27, 2018

Accounts for a dormant company made up to Apr 30, 2018

2 pages

Jul 04, 2018

Confirmation statement made on Jun 30, 2018 with no updates

3 pages

CS01

Dec 27, 2017

Accounts for a dormant company made up to Apr 30, 2017

2 pages

Jul 04, 2017

Confirmation statement made on Jun 30, 2017 with updates

4 pages

CS01

Jul 03, 2017

Cessation of Paul Hugh Finlan as a person with significant control on Sep 30, 2016

1 pages

PSC07

Dec 28, 2016

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Dec 22, 2016

Termination of appointment of Paul Hugh Finlan as a director on Dec 22, 2016

1 pages

TM01

Jul 15, 2016

Confirmation statement made on Jun 30, 2016 with updates

7 pages

CS01

Jan 04, 2016

Accounts for a dormant company made up to Apr 30, 2015

2 pages

Jul 02, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of LUDGATE SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADSWORTH, Melanie 8 Bishopsgate EC2N 4BQ London Level 18 England	Jun 30, 2010		Secretary	8 Bishopsgate EC2N 4BQ London Level 18 England		British		156403610001
CAMPBELL, Robert Keith 8 Bishopsgate EC2N 4BQ London Level 18 England	Aug 25, 2010		Director	8 Bishopsgate EC2N 4BQ London Level 18 England	England	British	1966-10	153576320001
DENNY, Alexander Edward Patrick 8 Bishopsgate EC2N 4BQ London Level 18 England	Aug 25, 2010		Director	8 Bishopsgate EC2N 4BQ London Level 18 England	England	British	1971-3	153893360001
WADSWORTH, Melanie 8 Bishopsgate EC2N 4BQ London Level 18 England	Feb 07, 2008		Director	8 Bishopsgate EC2N 4BQ London Level 18 England	England	British	1969-1	142119250007
GORDON, Anthony Richard Francis Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire	Oct 12, 1998	Jun 30, 2010	Secretary	Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire		British		41412360002
HOARE, Edward Andrew James 74 Kelmscott Road Battersea SW11 6PT London	Oct 12, 1998	Mar 06, 2008	Secretary	74 Kelmscott Road Battersea SW11 6PT London		British		60847620002
TAYLOR, Paul David 8 Claygate Avenue AL5 2HF Harpenden Hertfordshire	May 31, 2000	Feb 29, 2008	Secretary	8 Claygate Avenue AL5 2HF Harpenden Hertfordshire		British		142413720001
WALTER, David Andrew 7 Pilgrim Street EC4V 6DR London		Jul 24, 2000	Secretary	7 Pilgrim Street EC4V 6DR London		British		59677320001
AUDLEY, Maxwell Charles 7 Pilgrim Street EC4V 6DR London		Feb 22, 2008	Director	7 Pilgrim Street EC4V 6DR London		British	1954-4	41412350001
BERNSTEIN, Michael 7 Pilgrim Street EC4V 6DR London		Oct 21, 1996	Director	7 Pilgrim Street EC4V 6DR London		British	1935-3	65646390001
BOND, Robert Thomas James, Mr. Mercia Brook End Repton DE65 6FW Derby	Sep 16, 1996	Jun 28, 2007	Director	Mercia Brook End Repton DE65 6FW Derby	United Kingdom	British	1954-9	49709210001
BROCKBANK, Anthony Lionel Flat 3 5 Westgate Terrace SW10 9BT London	Sep 16, 1996	Jul 24, 2000	Director	Flat 3 5 Westgate Terrace SW10 9BT London		British	1960-12	30387650001
BRUCE RADCLIFFE, Godfrey Martin Ellacombe 21 Anstey Lane GU34 2NB Alton Hampshire	Sep 16, 1996	Dec 19, 2002	Director	Ellacombe 21 Anstey Lane GU34 2NB Alton Hampshire	England	British	1945-6	49709340001
CHAIN, Julia Sarah 7 Pilgrim Street EC4V 6DR London		Apr 30, 1993	Director	7 Pilgrim Street EC4V 6DR London		British	1957-6	36684200001
CONNELL, Rupert Mark Angus 7 Pilgrim Street EC4V 6DR London		Sep 07, 2001	Director	7 Pilgrim Street EC4V 6DR London		British	1954-4	2571560001
ENSTONE, John Robert 7 Pilgrim Street London EC4V 6LB	Aug 25, 2010	Jan 29, 2013	Director	7 Pilgrim Street London EC4V 6LB	Uk	Canadian	1951-9	141631050001
FEAVER, Lance John Pilgrim Street EC4V 6DR London		Oct 21, 1996	Director	Pilgrim Street EC4V 6DR London		British	1956-5	30387670001
FINLAN, Paul Hugh 7 Pilgrim Street London EC4V 6LB	Jul 27, 2010	Dec 22, 2016	Director	7 Pilgrim Street London EC4V 6LB	England	British	1951-1	5195030002
GORDON, Anthony Richard Francis Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire	Oct 12, 1998	Sep 19, 2008	Director	Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire	England	British	1965-1	41412360002
HEADLEY, Malcolm John 6 Stuart Road Wimbledon Park SW19 8DH London	Oct 12, 1998	Jul 25, 2008	Director	6 Stuart Road Wimbledon Park SW19 8DH London		British	1964-12	60847530003
HOARE, Edward Andrew James 74 Kelmscott Road Battersea SW11 6PT London	Oct 12, 1998	Mar 06, 2008	Director	74 Kelmscott Road Battersea SW11 6PT London		British	1966-2	60847620002
HOBSON, Gerald Aubrey 7 Pilgrim Street EC4V 6DR London		May 30, 2010	Director	7 Pilgrim Street EC4V 6DR London		British	1944-11	35568650002
HOLDING-PARSONS, Beresford Graham Crispin 64 Niton Street SW6 6NJ London	Sep 16, 1996	Jan 18, 2000	Director	64 Niton Street SW6 6NJ London		British	1948-6	27978560001
HOPKINS, Roger Charles Barry 16 St Augustines Mansions Bloomburg Street SW1V 2RG London	Sep 16, 1996	May 30, 2010	Director	16 St Augustines Mansions Bloomburg Street SW1V 2RG London	United Kingdom	British	1947-4	49708600001
JOYCE, Andrew Lancaster 7 Pilgrim Street EC4V 6DR London		Jul 24, 2000	Director	7 Pilgrim Street EC4V 6DR London		British	1954-2	39529680001
LAITNER, Gary Nicholas 8 Bishopsgate EC2N 4BQ London Level 18 England	Aug 25, 2010	Dec 31, 2021	Director	8 Bishopsgate EC2N 4BQ London Level 18 England	United Kingdom	British	1958-1	38590950003
MALLETT, Nicholas Henry Keene 17 The Byway SM2 5LE Sutton Surrey	Oct 12, 1998	Dec 24, 2002	Director	17 The Byway SM2 5LE Sutton Surrey	England	British	1953-11	2221260001
PEARSON, John Maw 7 Pilgrim Street EC4V 6DR London		Jun 30, 1993	Director	7 Pilgrim Street EC4V 6DR London		British	1992-6	29174250001
POLL, Claire Elizabeth Flat 4 15 Highbury Grange N5 2QB London	Oct 12, 1998	Mar 26, 2003	Director	Flat 4 15 Highbury Grange N5 2QB London		British	1959-9	51995680001
ROBSON, Malcolm Peter 7 Pilgrim Street EC4V 6DR London		Jul 24, 2000	Director	7 Pilgrim Street EC4V 6DR London		British	1957-4	49708650001
SMITH, Simon Julian James 26 The Farthings TN6 2TW Crowborough East Sussex	Sep 16, 1996	Feb 29, 2008	Director	26 The Farthings TN6 2TW Crowborough East Sussex		British	1954-1	38478740001
STEWART, Donald John 7 Pilgrim Street London EC4V 6LB	Feb 07, 2008	May 30, 2013	Director	7 Pilgrim Street London EC4V 6LB	United Kingdom	British	1963-5	118511830002
TAYLOR, Paul David 8 Claygate Avenue AL5 2HF Harpenden Hertfordshire	May 31, 2000	Feb 29, 2008	Director	8 Claygate Avenue AL5 2HF Harpenden Hertfordshire	United Kingdom	British	1967-1	142413720001
WALTER, David Andrew 7 Pilgrim Street EC4V 6DR London		Jul 24, 2000	Director	7 Pilgrim Street EC4V 6DR London		British	1954-5	59677320001
WHITELEY, Caroline Louise 7 Pilgrim Street EC4V 6DR London		Jul 01, 2005	Director	7 Pilgrim Street EC4V 6DR London		British	1957-12	49708770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUDGATE SECRETARIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Hugh Finlan 7 Pilgrim Street London EC4V 6LB	Apr 06, 2016	7 Pilgrim Street London EC4V 6LB	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Melanie Wadsworth 8 Bishopsgate EC2N 4BQ London Level 18 England	Apr 06, 2016	8 Bishopsgate EC2N 4BQ London Level 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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