• UK
  • 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

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 .
More information

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 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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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

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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

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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

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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

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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

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  • legacy (2009-07-27) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-30) - AA

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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

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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

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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

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  • legacy (2004-07-29) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-01) - AA

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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

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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

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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

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  • legacy (1999-07-28) - 363s

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  • accounts-with-accounts-type-dormant (1999-02-26) - AA

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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

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  • legacy (1997-07-24) - 363s

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  • accounts-with-accounts-type-dormant (1997-03-05) - AA

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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

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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

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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

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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

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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

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  • incorporation-company (1990-08-01) - NEWINC

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