LUDGATE LIMITED

Key Data

Status

Active

Company No.

13891988

Incorporation date

03/02/2022

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

16/03/2026

Statement of capital following an allotment of shares on 2026-03-09

View PDF (3 pages)

04/02/2026

Confirmation statement made on 2026-02-02 with no updates

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03/11/2025

Full accounts made up to 2025-06-30

View PDF (36 pages)

01/07/2025

Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 70 Fenchurch Street London EC3M 4BR on 2025-07-01

View PDF (1 pages)

19/03/2025

Termination of appointment of Harry Bhavnani as a director on 2025-03-18

View PDF (1 pages)

19/03/2025

Appointment of Mr. Thomas David Wilson as a director on 2025-03-18

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

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31/10/2024

Full accounts made up to 2024-06-30

View PDF (28 pages)

13/08/2024

Appointment of Ms Tracey Denise Anderson as a director on 2024-08-13

View PDF (2 pages)

23/07/2024

Termination of appointment of Michael Storm Back as a director on 2024-07-15

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (5 pages)

06/02/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

30/01/2024

Satisfaction of charge 138919880001 in full

View PDF (1 pages)

30/11/2023

Termination of appointment of Katherine Anne Cross as a director on 2023-11-30

View PDF (1 pages)

02/10/2023

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2023-09-25

View PDF (1 pages)

25/09/2023

Appointment of Mr Harry Bhavnani as a director on 2023-09-25

View PDF (2 pages)

25/09/2023

Appointment of Mr Michael Storm Back as a director on 2023-09-25

View PDF (2 pages)

25/09/2023

Appointment of Ms Katherine Anne Cross as a director on 2023-09-25

View PDF (2 pages)

22/08/2023

Termination of appointment of Clive Stephen Buesnel as a director on 2023-08-22

View PDF (1 pages)

03/04/2023

Termination of appointment of Sian Woods as a secretary on 2023-03-31

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

17/10/2022

Secretary's details changed for Elizabeth Mary Mcgregor on 2022-10-17

View PDF (1 pages)

17/10/2022

Director's details changed for Mr Michael Patrick Cheere Emmett on 2022-10-17

View PDF (2 pages)

13/10/2022

Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 71 Fenchurch Street London EC3M 4BS on 2022-10-13

View PDF (1 pages)

13/10/2022

Appointment of Ms Sian Woods as a secretary on 2022-10-13

View PDF (2 pages)

13/10/2022

Appointment of Mr Clive Stephen Buesnel as a director on 2022-10-13

View PDF (2 pages)

13/10/2022

Appointment of Mr Mark Jonathan Shanahan as a director on 2022-10-13

View PDF (2 pages)

13/10/2022

Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2022-10-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westenberger, Andrew Thomas Karl	Director	13/10/2022 - 25/09/2023	73
Cross, Katherine Anne	Director	25/09/2023 - 30/11/2023	56
Back, Michael Storm	Director	25/09/2023 - 15/07/2024	8
Anderson, Tracey Denise	Director	13/08/2024 - Present	6
Emmett, Michael Patrick Cheere	Director	03/02/2022 - Present	1

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LUDGATE LIMITED

LUDGATE LIMITED is an(a) Active company incorporated on 03/02/2022 with the registered office located at 70 Fenchurch Street, London EC3M 4BR. There are currently 5 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 LIMITED?

LUDGATE LIMITED is currently Active. It was registered on 03/02/2022 .

Where is LUDGATE LIMITED located?

LUDGATE LIMITED is registered at 70 Fenchurch Street, London EC3M 4BR.

What does LUDGATE LIMITED do?

LUDGATE 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 LIMITED?

The latest filing was on 16/03/2026: Statement of capital following an allotment of shares on 2026-03-09.