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LUDGATE SECRETARIAL SERVICES LIMITED - Level 18 8 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 02526917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 18 8 Bishopsgate
- London
- EC2N 4BQ
- England Level 18 8 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- CAMPBELL, Robert Keith
- DENNY, Alexander Edward Patrick
- LAITNER, Gary Nicholas
- WADSWORTH, Melanie
- Company secretaries
- WADSWORTH, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-01
- Age Of Company 1990-08-01 34 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- Ms Melanie Wadsworth
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-07-07
- Last Date: 2024-06-23
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LUDGATE SECRETARIAL SERVICES LIMITED Company Description
- LUDGATE SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02526917. Its current trading status is "live". It was registered 1990-08-01. It has declared SIC or NACE codes as "69102". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Level 18 8 Bishopsgate .
Get LUDGATE SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ludgate Secretarial Services Limited - Level 18 8 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 1990-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-03) - AA
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confirmation-statement-with-no-updates (2024-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-18) - AD01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-dormant (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-dormant (2021-03-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-dormant (2018-12-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-27) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-28) - AA
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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confirmation-statement-with-updates (2016-07-15) - CS01
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-dormant (2014-01-07) - AA
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accounts-with-accounts-type-dormant (2014-12-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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termination-director-company-with-name (2013-08-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-dormant (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-person-director-company-with-change-date (2011-07-22) - CH01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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accounts-with-accounts-type-dormant (2011-01-11) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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termination-director-company-with-name (2010-12-15) - TM01
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accounts-with-accounts-type-dormant (2010-02-15) - AA
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resolution (2010-08-03) - RESOLUTIONS
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termination-secretary-company-with-name (2010-12-15) - TM02
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appoint-person-secretary-company-with-name (2010-12-15) - AP03
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change-person-director-company-with-change-date (2010-12-15) - CH01
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appoint-person-director-company-with-name (2010-12-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-dormant (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-03-26) - 288b
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accounts-with-accounts-type-dormant (2008-04-08) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-07-28) - 288b
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legacy (2008-09-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
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legacy (2007-07-09) - 288b
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accounts-with-accounts-type-dormant (2007-02-13) - AA
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legacy (2006-07-14) - 363s
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accounts-with-accounts-type-dormant (2006-02-05) - AA
keyboard_arrow_right 2005
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resolution (2005-02-08) - RESOLUTIONS
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legacy (2005-07-12) - 363s
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legacy (2005-07-12) - 288b
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accounts-with-accounts-type-dormant (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-dormant (2004-03-01) - AA
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-dormant (2003-02-20) - AA
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legacy (2003-04-02) - 288b
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legacy (2003-02-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-dormant (2002-02-12) - AA
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legacy (2002-01-26) - 288b
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legacy (2001-08-01) - 363s
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accounts-with-accounts-type-dormant (2001-03-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-02) - AA
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legacy (2000-06-06) - 287
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legacy (2000-06-07) - 288a
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legacy (2000-06-07) - 288c
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legacy (2000-07-26) - 363s
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legacy (2000-02-15) - 288b
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legacy (2000-08-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
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accounts-with-accounts-type-dormant (1999-02-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-18) - AA
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legacy (1998-07-28) - 363s
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legacy (1998-10-20) - 288b
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legacy (1998-10-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-dormant (1997-03-05) - AA
keyboard_arrow_right 1996
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legacy (1996-10-08) - 288a
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accounts-with-accounts-type-dormant (1996-02-08) - AA
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legacy (1996-07-08) - 363s
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legacy (1996-11-07) - 288b
keyboard_arrow_right 1995
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legacy (1995-08-24) - 363s
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accounts-with-accounts-type-dormant (1994-07-05) - AA
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legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-05) - 288
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accounts-with-accounts-type-dormant (1993-09-01) - AA
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legacy (1993-08-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-23) - 288
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legacy (1992-07-27) - 363b
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accounts-with-accounts-type-dormant (1992-07-27) - AA
keyboard_arrow_right 1991
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legacy (1991-04-28) - 288
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resolution (1991-11-19) - RESOLUTIONS
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resolution (1991-04-28) - RESOLUTIONS
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legacy (1991-04-28) - 224
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legacy (1991-05-12) - 288
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legacy (1991-11-13) - 363b
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accounts-with-accounts-type-dormant (1991-12-20) - AA
keyboard_arrow_right 1990
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incorporation-company (1990-08-01) - NEWINC