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LUDGATE INVESTMENT HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 02261712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- BERGIN, Gavin
- CHRISTOFIS, Alexander
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-25
- Age Of Company 1988-05-25 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Broadgate Properties Limited
- Broadgate Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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LUDGATE INVESTMENT HOLDINGS LIMITED Company Description
- LUDGATE INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02261712. Its current trading status is "live". It was registered 1988-05-25. It was previously called ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at York House .
Get LUDGATE INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ludgate Investment Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1988-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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accounts-with-accounts-type-dormant (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-dormant (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-08) - MR04
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-08) - CH01
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-dormant (2017-04-28) - AA
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confirmation-statement-with-updates (2017-12-21) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-18) - AA
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-dormant (2015-11-13) - AA
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-dormant (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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change-person-director-company-with-change-date (2014-10-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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termination-director-company-with-name (2013-06-11) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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accounts-with-accounts-type-dormant (2012-11-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-dormant (2011-11-15) - AA
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termination-director-company-with-name (2011-08-30) - TM01
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termination-director-company-with-name (2011-07-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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termination-director-company-with-name (2010-09-17) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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termination-director-company-with-name (2010-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-dormant (2009-08-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-01-09) - 288b
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legacy (2008-01-03) - 353
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legacy (2008-01-03) - 363a
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legacy (2008-12-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288c
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legacy (2007-01-12) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-01-22) - 288a
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legacy (2007-03-02) - 287
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accounts-with-accounts-type-dormant (2007-01-09) - AA
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legacy (2007-04-18) - 288c
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legacy (2007-05-15) - 288c
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-11-30) - 288c
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legacy (2007-12-17) - 288c
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legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-09-26) - 288a
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legacy (2006-09-20) - 288a
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legacy (2006-09-18) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-09-01) - 288b
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legacy (2006-08-31) - 288b
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-07) - 288b
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legacy (2005-01-07) - 288a
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accounts-with-accounts-type-dormant (2005-12-14) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363a
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accounts-with-accounts-type-dormant (2004-12-06) - AA
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accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363a
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accounts-with-accounts-type-full (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363a
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legacy (2002-03-08) - 288a
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accounts-with-accounts-type-full (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-03-30) - 288b
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legacy (2001-12-13) - 363a
keyboard_arrow_right 2000
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-10-05) - 288a
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accounts-with-accounts-type-dormant (2000-11-07) - AA
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legacy (2000-12-28) - 363a
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legacy (2000-08-17) - 288c
keyboard_arrow_right 1999
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resolution (1999-09-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-10-20) - AA
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legacy (1999-08-08) - 288b
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accounts-with-accounts-type-full (1999-01-31) - AA
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legacy (1999-12-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-21) - 363a
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legacy (1998-09-04) - 288c
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legacy (1998-07-27) - 288b
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auditors-resignation-company (1998-05-13) - AUD
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legacy (1998-01-14) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-22) - 363a
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legacy (1997-01-23) - 288b
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legacy (1997-03-10) - 288a
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accounts-with-accounts-type-full (1997-12-19) - AA
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legacy (1997-02-20) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-16) - 288
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accounts-with-accounts-type-full (1996-01-02) - AA
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legacy (1996-02-14) - 363(353)
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legacy (1996-02-14) - 363x
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legacy (1996-02-17) - 288
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legacy (1996-04-03) - 225(1)
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legacy (1996-07-03) - 288
-
legacy (1996-12-16) - 288a
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legacy (1996-11-08) - 287
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legacy (1996-12-15) - 288a
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accounts-with-accounts-type-full (1996-10-25) - AA
keyboard_arrow_right 1995
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legacy (1995-05-23) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-05) - 363x
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legacy (1995-06-20) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-07) - 288
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legacy (1995-11-03) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-19) - AA
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legacy (1994-02-17) - 363x
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accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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legacy (1993-01-15) - 363x
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accounts-with-accounts-type-full-group (1993-02-03) - AA
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legacy (1993-02-11) - 288
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legacy (1993-03-30) - 287
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legacy (1993-08-19) - 53
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resolution (1993-08-19) - RESOLUTIONS
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legacy (1993-01-05) - 287
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re-registration-memorandum-articles (1993-08-19) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1993-08-19) - CERT11
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legacy (1993-11-01) - 288
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legacy (1993-11-29) - 288
keyboard_arrow_right 1992
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legacy (1992-01-14) - 363x
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accounts-with-accounts-type-full-group (1992-02-11) - AA
-
legacy (1992-02-14) - 288
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legacy (1992-02-18) - 288
-
legacy (1992-02-20) - 288
-
legacy (1992-10-05) - 288
-
legacy (1992-09-25) - 288
-
legacy (1992-10-16) - 288
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resolution (1992-11-05) - RESOLUTIONS
-
legacy (1992-11-09) - 288
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legacy (1992-12-01) - 395
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memorandum-articles (1992-12-04) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-01-21) - 363x
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accounts-with-accounts-type-full-group (1991-02-11) - AA
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legacy (1991-06-30) - 288
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legacy (1991-06-06) - 288
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memorandum-articles (1991-12-23) - MEM/ARTS
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legacy (1991-04-03) - 288
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resolution (1991-12-23) - RESOLUTIONS
keyboard_arrow_right 1990
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memorandum-articles (1990-01-29) - MEM/ARTS
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accounts-with-accounts-type-full (1990-02-01) - AA
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legacy (1990-02-20) - 288
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legacy (1990-02-26) - 363
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legacy (1990-07-10) - 288
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legacy (1990-05-02) - 225(1)
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certificate-change-of-name-company (1990-02-16) - CERTNM
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-17) - CERTNM
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legacy (1989-01-30) - 288
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legacy (1989-02-07) - 288
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legacy (1989-02-27) - 288
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legacy (1989-02-27) - 287
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resolution (1989-02-27) - RESOLUTIONS
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application-to-commence-business (1989-03-31) - 117
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certificate-authorisation-to-commence-business-borrow (1989-04-05) - CERT8
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legacy (1989-07-06) - 288
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legacy (1989-08-03) - 288
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legacy (1989-10-10) - 287
keyboard_arrow_right 1988
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incorporation-company (1988-05-25) - NEWINC