LUDGATE NOMINEES LIMITED
Overview
| Company Name | LUDGATE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02787155 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NOMINEES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is LUDGATE NOMINEES LIMITED located?
| Registered Office Address | Level 18 8 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUDGATE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUDGATE FIFTY NINE LIMITED | Feb 05, 1993 | Feb 05, 1993 |
What are the latest accounts for LUDGATE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LUDGATE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for LUDGATE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Gary Nicholas Laitner as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Hugh Finlan as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LUDGATE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Robert Keith | Director | 8 Bishopsgate EC2N 4BQ London Level 18 England | England | British | 153576320001 | |||||
| DENNY, Alexander Edward Patrick | Director | 8 Bishopsgate EC2N 4BQ London Level 18 England | England | British | 153893360001 | |||||
| WADSWORTH, Melanie | Director | Walnut Tree Walk SE11 6DN London 59 | England | British | 142119250007 | |||||
| GORDON, Anthony Richard Francis | Secretary | Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire | British | 41412360002 | ||||||
| HOARE, Edward Andrew James | Secretary | 74 Kelmscott Road Battersea SW11 6PT London | British | 60847620002 | ||||||
| TAYLOR, Paul David | Secretary | 8 Claygate Avenue AL5 2HF Harpenden Hertfordshire | British | 142413720001 | ||||||
| WALTER, David Andrew | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 59677320001 | ||||||
| AUDLEY, Maxwell Charles | Director | The Bury Bury Green SG11 2HE Little Hadham Hertfordshire Uk | United Kingdom | British | 142819000001 | |||||
| BOND, Robert Thomas James, Mr. | Director | Mercia Brook End Repton DE65 6FW Derby | United Kingdom | British | 49709210001 | |||||
| BROCKBANK, Anthony Lionel | Director | Flat 3 5 Westgate Terrace SW10 9BT London | British | 30387650001 | ||||||
| BRUCE RADCLIFFE, Godfrey Martin | Director | Ellacombe 21 Anstey Lane GU34 2NB Alton Hampshire | England | British | 49709340001 | |||||
| ENSTONE, John Robert | Director | 7 Pilgrim Street London EC4V 6LB | Uk | Canadian | 141631050001 | |||||
| FINLAN, Paul Hugh | Director | 7 Pilgrim Street London EC4V 6LB | England | British | 5195030002 | |||||
| GORDON, Anthony Richard Francis | Director | Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire | England | British | 41412360002 | |||||
| HEADLEY, Malcolm John | Director | 6 Stuart Road Wimbledon Park SW19 8DH London | British | 60847530003 | ||||||
| HOARE, Edward Andrew James | Director | 74 Kelmscott Road Battersea SW11 6PT London | British | 60847620002 | ||||||
| HOBSON, Gerald Aubrey | Director | The Cedars The High Street Hopton IP2 2QX Diss Norfolk | United Kingdom | British | 35568650001 | |||||
| HOLDING-PARSONS, Beresford Graham Crispin | Director | 64 Niton Street SW6 6NJ London | British | 27978560001 | ||||||
| HOPKINS, Roger Charles Barry | Director | 16 St Augustines Mansions Bloomburg Street SW1V 2RG London | United Kingdom | British | 49708600001 | |||||
| LAITNER, Gary Nicholas | Director | 8 Bishopsgate EC2N 4BQ London Level 18 England | United Kingdom | British | 38590950003 | |||||
| MALLETT, Nicholas Henry Keene | Director | 17 The Byway SM2 5LE Sutton Surrey | England | British | 2221260001 | |||||
| POLL, Claire Elizabeth | Director | Flat 4 15 Highbury Grange N5 2QB London | British | 51995680001 | ||||||
| ROBSON, Malcolm Peter | Director | 10 Jocelyn Road TW9 2TH Richmond Surrey | British | 49708650002 | ||||||
| SMITH, Simon Julian James | Director | 26 The Farthings TN6 2TW Crowborough East Sussex | British | 38478740001 | ||||||
| STEWART, Donald John | Director | London Road Ruscombe RG10 9HH Reading 108 United Kingdom | United Kingdom | British | 118511830008 | |||||
| TAYLOR, Paul David | Director | 8 Claygate Avenue AL5 2HF Harpenden Hertfordshire | United Kingdom | British | 142413720001 | |||||
| WALTER, David Andrew | Director | 7 Pilgrim Street EC4V 6DR London | British | 59677320001 | ||||||
| WHITELEY, Caroline Louis | Director | 102 Cromwell Tower Barbican EC2Y 8DD London | British | 49708770002 | ||||||
| WOOD, Ian Charles | Director | 15 Wolsey Road KT8 9EL East Molesey Surrey | British | 49708680002 |
What are the latest statements on persons with significant control for LUDGATE NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0