LUDGATE LIMITED
Overview
| Company Name | LUDGATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13891988 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LUDGATE LIMITED located?
| Registered Office Address | 70 Fenchurch Street EC3M 4BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUDGATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LUDGATE LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for LUDGATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 09, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 36 pages | AA | ||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 70 Fenchurch Street London EC3M 4BR on Jul 01, 2025 | 1 pages | AD01 | ||
Appointment of Mr. Thomas David Wilson as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Harry Bhavnani as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Jonathan Shanahan as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Appointment of Ms Tracey Denise Anderson as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Storm Back as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||
Satisfaction of charge 138919880001 in full | 1 pages | MR04 | ||
Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Thomas Karl Westenberger as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Appointment of Ms Katherine Anne Cross as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Storm Back as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Harry Bhavnani as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clive Stephen Buesnel as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sian Woods as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Patrick Cheere Emmett on Oct 17, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Elizabeth Mary Mcgregor on Oct 17, 2022 | 1 pages | CH03 | ||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Who are the officers of LUDGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Elizabeth Mary | Secretary | Fenchurch Street EC3M 4BR London 70 England | 298375310001 | |||||||
| ANDERSON, Tracey Denise | Director | Fenchurch Street EC3M 4BR London 70 England | England | British | 261137400001 | |||||
| EMMETT, Michael Patrick Cheere | Director | Fenchurch Street EC3M 4BR London 70 England | Australia | Australian,South African | 223019210001 | |||||
| WILSON, Thomas David | Director | Fenchurch Street EC3M 4BR London 70 England | United Kingdom | British | 329534760001 | |||||
| WOODS, Sian | Secretary | Fenchurch Street EC3M 4BS London 71 England | 301127000001 | |||||||
| BACK, Michael Storm | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 313885500001 | |||||
| BHAVNANI, Harry | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 325469740001 | |||||
| BUESNEL, Clive Stephen | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 78778770002 | |||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 England | United Kingdom | British | 271650410001 | |||||
| SHANAHAN, Mark Jonathan | Director | Fenchurch Street EC3M 4BS London 71 England | Australia | British,South African | 301129560001 | |||||
| WESTENBERGER, Andrew Thomas Karl | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 287203750001 |
What are the latest statements on persons with significant control for LUDGATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2022 | 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