LUDGATE NORTHUMBERLAND HOLDINGS LIMITED: Filings
Overview
| Company Name | LUDGATE NORTHUMBERLAND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05338294 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LUDGATE NORTHUMBERLAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan D Horowitz on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Stanley Kacherski on Jan 20, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Mathew Thomas Schuster as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Stanley Kacherski as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan D Horowitz on Jan 20, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dorothy Joanne Bahna as a person with significant control on Jan 20, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan D Horowitz on Jan 20, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Appointment of Mr. Mathew Thomas Schuster as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Jon Horowitz as a secretary on Feb 23, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Todd Ertel as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||||||||||
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