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Contact details

Officers52

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

LUDGATE INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 1988 (36 years ago)

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Summary

NameLUDGATE INVESTMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02261712
Incorporation Date25 May 1988 (36 years ago) / 102 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Broadgate Properties Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcnuff, Jonathan Charles

Director


Appointed on25 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Adam, Shenol

Director


Resigned on27 Feb 2001

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on30 Apr 2015

individual

IndividualUnited Kingdom

Braine, Anthony

Secretary


Appointed on31 Jan 1997

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
21 Jun 2022Accounts with accounts type dormantAAView
01 Apr 2022Termination director company with name termination dateTM01View
29 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is LUDGATE INVESTMENT HOLDINGS LIMITED's headquarters?

LUDGATE INVESTMENT HOLDINGS LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is LUDGATE INVESTMENT HOLDINGS LIMITED's industry?

LUDGATE INVESTMENT HOLDINGS LIMITED is in the industry of Development of building projects

What year was LUDGATE INVESTMENT HOLDINGS LIMITED started?

LUDGATE INVESTMENT HOLDINGS LIMITED was started in 1988

Sources: Companies House