Ludgate Secretarial Services Limited

General information

Name:

Ludgate Secretarial Services Ltd

Office Address:

7 Pilgrim Street London EC4V 6LB Blackfriars

Number: 02526917

Incorporation date: 1990-08-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ludgate Secretarial Services started its operations in 1990 as a Private Limited Company registered with number: 02526917. The company has been active for thirty four years and it's currently active. The company's head office is registered in Blackfriars at 7 Pilgrim Street. Anyone could also locate this business by the zip code : EC4V 6LB. The firm's principal business activity number is 69102 - Solicitors. Ludgate Secretarial Services Ltd filed its account information for the financial year up to Saturday 30th April 2022. The firm's most recent confirmation statement was submitted on Friday 23rd June 2023.

Alexander D., Robert C., Gary L. and Melanie W. are the enterprise's directors and have been doing everything they can to help the company since 2010. To help the directors in their tasks, the firm has been using the skills of Melanie W. as a secretary since the appointment on Wednesday 30th June 2010.

Melanie W. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexander D.

Role: Director

Appointed: 25 August 2010

Latest update: 11 July 2024

Robert C.

Role: Director

Appointed: 25 August 2010

Latest update: 11 July 2024

Gary L.

Role: Director

Appointed: 25 August 2010

Latest update: 11 July 2024

Melanie W.

Role: Secretary

Appointed: 30 June 2010

Latest update: 11 July 2024

Melanie W.

Role: Director

Appointed: 07 February 2008

Latest update: 11 July 2024

People with significant control

Melanie W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul F.
Notified on 6 April 2016
Ceased on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 December 2012
Annual Accounts 7 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 7 January 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 December 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 January 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
34
Company Age

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