Ludgrove Property Limited

General information

Name:

Ludgrove Property Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 09855744

Incorporation date: 2015-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the launching of Ludgrove Property Limited, a firm located at 128 City Road, , London. That would make 9 years Ludgrove Property has been on the local market, as the company was created on 2015-11-04. Its reg. no. is 09855744 and the company post code is EC1V 2NX. The name of the company was changed in the year 2018 to Ludgrove Property Limited. This company previous registered name was The Slater Family (i). This business's declared SIC number is 68100: Buying and selling of own real estate. The latest accounts were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2022-11-03.

The data at our disposal regarding this specific firm's personnel shows there are two directors: Fraser S. and Isabella S. who became a part of the team on 2015-11-04.

Executives with significant control over the firm are: Fraser S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Isabella S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ludgrove Property Limited 2018-06-20
  • The Slater Family (i) Limited 2015-11-04

Financial data based on annual reports

Company staff

Fraser S.

Role: Director

Appointed: 04 November 2015

Latest update: 12 April 2024

Isabella S.

Role: Director

Appointed: 04 November 2015

Latest update: 12 April 2024

People with significant control

Fraser S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Isabella S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 04 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 3, 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

59-60 Russell Square

Post code:

WC1B 4HP

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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