• UK
  • 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 13 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-secretary-termination-with-name (2021-03-22) - RP04TM02

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  • change-account-reference-date-company-previous-shortened (2021-01-29) - AA01

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  • cessation-of-a-person-with-significant-control (2021-02-04) - PSC07

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  • change-to-a-person-with-significant-control (2021-02-04) - PSC04

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  • resolution (2021-02-09) - RESOLUTIONS

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  • second-filing-of-secretary-appointment-with-name (2021-03-22) - RP04AP04

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  • legacy (2020-09-02) - SH20

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  • accounts-with-accounts-type-full (2020-09-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01

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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-corporate-director-company-with-change-date (2017-01-10) - CH02

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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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  • accounts-with-accounts-type-full (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-14) - TM01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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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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  • accounts-with-accounts-type-full (2014-12-19) - AA

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  • accounts-with-accounts-type-dormant (2013-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • legacy (2012-12-21) - MG01

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  • accounts-with-accounts-type-dormant (2012-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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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

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