General information

Name:

Jeff Ludgate Ltd

Office Address:

C/o Sterlings Ltd, Lawford House Albert Place N3 1QA London

Number: 02193788

Incorporation date: 1987-11-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02193788 - reg. no. assigned to Jeff Ludgate Limited. This company was registered as a Private Limited Company on 1987-11-13. This company has been operating in this business for thirty seven years. The company can be found at C/o Sterlings Ltd, Lawford House Albert Place in London. The postal code assigned to this location is N3 1QA. This business's classified under the NACE and SIC code 65110 and has the NACE code: Life insurance. The latest filed accounts documents were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-05-30.

Currently, the directors registered by this particular business are as follow: Michael L. arranged to perform management duties in 2015, Stephen D. arranged to perform management duties in 1994, Jeffrey L. arranged to perform management duties in 1991 and Sandra L.. Furthermore, the director's tasks are assisted with by a secretary - Sandra L..

Financial data based on annual reports

Company staff

Sandra L.

Role: Secretary

Latest update: 17 January 2024

Michael L.

Role: Director

Appointed: 16 October 2015

Latest update: 17 January 2024

Stephen D.

Role: Director

Appointed: 19 May 1994

Latest update: 17 January 2024

Jeffrey L.

Role: Director

Appointed: 30 May 1991

Latest update: 17 January 2024

Sandra L.

Role: Director

Appointed: 30 May 1991

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: Jeffrey L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael L. has substantial control or influence over the company.

Jeffrey L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
36
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