Ludgate Properties Limited

General information

Name:

Ludgate Properties Ltd

Office Address:

59 St. Martin's Lane WC2N 4JS London

Number: 03163285

Incorporation date: 1996-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ludgate Properties Limited has existed on the market for twenty eight years. Started with registration number 03163285 in the year 1996, the company is based at 59 St. Martin's Lane, London WC2N 4JS. This enterprise's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. The latest accounts were submitted for the period up to 2023/03/31 and the most current confirmation statement was filed on 2023/04/12.

Given this specific company's constant growth, it was imperative to find additional company leaders: Natasha A. and David O. who have been participating in joint efforts since March 2023 to promote the success of the following limited company. In order to help the directors in their tasks, this particular limited company has been using the skills of David O. as a secretary since 2014.

The companies with significant control over this firm are as follows: Noble And Wise Limited owns over 3/4 of company shares. This business can be reached in London at St. Martin's Lane, WC2N 4JS and was registered as a PSC under the reg no 08182546.

Financial data based on annual reports

Company staff

Natasha A.

Role: Director

Appointed: 14 March 2023

Latest update: 23 April 2024

David O.

Role: Secretary

Appointed: 01 May 2014

Latest update: 23 April 2024

David O.

Role: Director

Appointed: 26 June 1996

Latest update: 23 April 2024

People with significant control

Noble And Wise Limited
Address: 59 St. Martin's Lane St. Martin's Lane, London, WC2N 4JS, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08182546
Notified on 24 April 2023
Nature of control:
over 3/4 of shares
Jose M.
Notified on 5 April 2022
Ceased on 24 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
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