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NEW LUDGATE (NO.2) LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 07666516
- 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
- WINDSOR, Paul Justin
- DREWETT, Simon Derwood Auston
- 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.2) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-03-11
✓
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NEW LUDGATE (NO.2) LIMITED Company Description
- NEW LUDGATE (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 07666516. Its current trading status is "live". It was registered 2011-06-13. It was previously called LS LUDGATE (NO.2) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 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.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Ludgate (No.2) Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2011-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07666516#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07666516#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07666516#ADDSLCHUK
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.
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-24) - AD01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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second-filing-of-director-appointment-with-name (2020-12-29) - RP04AP01
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capital-statement-capital-company-with-date-currency-figure (2020-09-02) - SH19
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termination-secretary-company-with-name-termination-date (2020-12-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-12-24) - AP04
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legacy (2020-09-02) - CAP-SS
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confirmation-statement-with-updates (2020-03-12) - CS01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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notification-of-a-person-with-significant-control (2020-12-24) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
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resolution (2020-12-30) - RESOLUTIONS
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resolution (2020-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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accounts-with-accounts-type-full (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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confirmation-statement-with-updates (2018-04-04) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-full (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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capital-allotment-shares (2014-03-04) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-28) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-12-01) - AP02
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change-account-reference-date-company-current-shortened (2011-08-11) - AA01
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resolution (2011-06-23) - RESOLUTIONS
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incorporation-company (2011-06-13) - NEWINC
