-
NEW LUDGATE (NO.1) LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 07666447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- CREGEEN, Martin Ryan
- BAI, Xue Cheryl
- ROTSEY, Carol Ann
- TOWNSON, Neil David
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-13
- Age Of Company 2011-06-13 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Ricky Au
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LS LUDGATE (NO.1) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
-
NEW LUDGATE (NO.1) LIMITED Company Description
- NEW LUDGATE (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 07666447. Its current trading status is "live". It was registered 2011-06-13. It was previously called LS LUDGATE (NO.1) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 8 Sackville Street .
Get NEW LUDGATE (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Ludgate (No.1) Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2011-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW LUDGATE (NO.1) LIMITED as filed with the government register. Guaranteed.
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 2023
-
accounts-with-accounts-type-full (2023-05-31) - AA
-
confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-10) - TM01
-
confirmation-statement-with-no-updates (2022-03-09) - CS01
-
accounts-with-accounts-type-full (2022-08-09) - AA
-
appoint-person-director-company-with-name-date (2022-09-07) - AP01
-
termination-director-company-with-name-termination-date (2022-11-10) - TM01
-
appoint-person-director-company-with-name-date (2022-11-10) - AP01
keyboard_arrow_right 2021
-
change-account-reference-date-company-previous-shortened (2021-01-29) - AA01
-
resolution (2021-02-09) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-02-04) - PSC04
-
cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
-
second-filing-of-secretary-appointment-with-name (2021-03-19) - RP04AP04
-
appoint-person-director-company-with-name-date (2021-11-17) - AP01
-
accounts-with-accounts-type-full (2021-10-01) - AA
-
confirmation-statement-with-updates (2021-04-22) - CS01
-
second-filing-of-secretary-termination-with-name (2021-03-19) - RP04TM02
keyboard_arrow_right 2020
-
legacy (2020-09-02) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2020-09-02) - SH19
-
legacy (2020-09-02) - SH20
-
accounts-with-accounts-type-full (2020-09-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
-
termination-director-company-with-name-termination-date (2020-12-24) - TM01
-
termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-24) - AD01
-
second-filing-of-director-appointment-with-name (2020-12-29) - RP04AP01
-
appoint-person-director-company-with-name-date (2020-12-24) - AP01
-
cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
-
notification-of-a-person-with-significant-control (2020-12-24) - PSC01
-
resolution (2020-09-02) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2020-12-24) - AP04
-
confirmation-statement-with-updates (2020-03-16) - CS01
-
resolution (2020-12-30) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-20) - AA
-
confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
accounts-with-accounts-type-full (2018-09-03) - AA
-
confirmation-statement-with-updates (2018-04-10) - CS01
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
-
change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
appoint-person-director-company-with-name-date (2017-03-10) - AP01
-
change-person-director-company-with-change-date (2017-01-21) - CH01
-
change-corporate-director-company-with-change-date (2017-01-10) - CH02
-
accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
-
appoint-person-director-company-with-name-date (2016-07-04) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
capital-allotment-shares (2014-03-04) - SH01
-
mortgage-create-with-deed-with-charge-number (2014-02-28) - MR01
-
accounts-with-accounts-type-full (2014-11-12) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
-
legacy (2012-12-21) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
-
change-person-director-company-with-change-date (2012-04-18) - CH01
-
accounts-with-accounts-type-dormant (2012-07-19) - AA
keyboard_arrow_right 2011
-
appoint-corporate-director-company-with-name (2011-12-01) - AP02
-
change-account-reference-date-company-current-shortened (2011-08-11) - AA01
-
resolution (2011-06-23) - RESOLUTIONS
-
incorporation-company (2011-06-13) - NEWINC