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LUDGATE ACCOUNTING LIMITED

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LUDGATE ACCOUNTING LIMITED

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Key Data

Status

Active

Company No.

06197515

Incorporation date

02/04/2007

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

80 Coleman Street, London EC2R 5BJCopy
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Latest events (Record since 02/04/2007)
dot icon28/09/2025
Micro company accounts made up to 2024-12-30
View PDF (3 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-02 with no updates
View PDF (3 pages)
dot icon27/09/2024
Micro company accounts made up to 2023-12-30
View PDF (3 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-02 with no updates
View PDF (3 pages)
dot icon27/11/2023
Micro company accounts made up to 2022-12-30
View PDF (3 pages)
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon11/09/2023
Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2023-09-11
View PDF (1 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-02 with no updates
View PDF (3 pages)
dot icon16/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-02 with no updates
View PDF (3 pages)
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon02/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon03/05/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon18/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon04/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon03/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon06/11/2017
Registered office address changed from Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 2017-11-06
View PDF (1 pages)
dot icon19/10/2017
Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB on 2017-10-19
View PDF (1 pages)
dot icon08/05/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon04/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (6 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon27/06/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2016
Appointment of Mrs Sarah Anne Horne as a director on 2016-02-01
View PDF (2 pages)
dot icon10/02/2016
Statement of capital following an allotment of shares on 2016-02-01
View PDF (3 pages)
dot icon15/01/2016
Previous accounting period shortened from 2016-04-30 to 2015-12-31
View PDF (1 pages)
dot icon15/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon22/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon01/05/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2014
Secretary's details changed for Grosvenor Secretaries London Limited on 2013-11-20
View PDF (1 pages)
dot icon10/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon12/11/2013
Registered office address changed from 6-7 Ludgate Square St Paul's London EC4M 7AS on 2013-11-12
View PDF (1 pages)
dot icon17/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon29/05/2012
Director's details changed for Mr Kyriacos Petrou on 2012-05-29
View PDF (2 pages)
dot icon25/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2012
Director's details changed for Kyriacos Petrou on 2012-04-01
View PDF (2 pages)
dot icon20/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon19/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2011
Termination of appointment of Grosvenor Secretary Ltd as a secretary
View PDF (1 pages)
dot icon19/04/2011
Appointment of Grosvenor Secretaries London Ltd as a secretary
View PDF (2 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon09/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2010
Secretary's details changed for Grosvenor Secretary Ltd on 2010-04-01
View PDF (2 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon15/04/2009
Amended accounts made up to 2008-04-30
View PDF (5 pages)
dot icon08/04/2009
Return made up to 02/04/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon28/04/2008
Return made up to 02/04/08; full list of members
View PDF (3 pages)
dot icon28/04/2008
Director's change of particulars / kyriacus petrov / 12/04/2007
View PDF (1 pages)
dot icon20/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New secretary appointed
View PDF (2 pages)
dot icon06/06/2007
Registered office changed on 06/06/07 from: kemp house 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon21/04/2007
Secretary resigned
View PDF (1 pages)
dot icon21/04/2007
Director resigned
View PDF (1 pages)
dot icon02/04/2007
Incorporation
View PDF (8 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.29K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GROSVENOR SECRETARY LTD
Corporate Secretary
12/04/2007 - 30/03/2011
54
Petrou, Kyriacos
Director
12/04/2007 - Present
20
GROSVENOR SECRETARIES LONDON LIMITED
Corporate Secretary
30/03/2011 - Present
11
UK SECRETARIES LTD
Corporate Secretary
02/04/2007 - 12/04/2007
1298
UK DIRECTORS LTD
Corporate Director
02/04/2007 - 12/04/2007
588

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUDGATE ACCOUNTING LIMITED

LUDGATE ACCOUNTING LIMITED is an(a) Active company incorporated on 02/04/2007 with the registered office located at 80 Coleman Street, London EC2R 5BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDGATE ACCOUNTING LIMITED?

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LUDGATE ACCOUNTING LIMITED is currently Active. It was registered on 02/04/2007 .

Where is LUDGATE ACCOUNTING LIMITED located?

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LUDGATE ACCOUNTING LIMITED is registered at 80 Coleman Street, London EC2R 5BJ.

What does LUDGATE ACCOUNTING LIMITED do?

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LUDGATE ACCOUNTING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUDGATE ACCOUNTING LIMITED?

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The latest filing was on 28/09/2025: Micro company accounts made up to 2024-12-30.