LUDGATE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LUDGATE INVESTMENTS LIMITED
COMPANY NUMBER
04043908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/07/2000
(24 years and 4 months old)
WEBSITE
www.ludgate.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2000
26/06/2002
LUDGATE INVESTMENT ADVISERS LIMITED
View all previous names
LONDON
EC4M 7AN
Telephone: 02034781000
TPS: No
Third Floor 20 Old Bailey
London
EC4M 7AN
EC4M 7AN
Telephone: 34781000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDGATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LUDGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUDGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUDGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUDGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2000 - Present (24 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/10/2004 - Present (20 years and 2 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 4 Past: 38 |
View Report |
|
18/11/2010 - Present (14years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Ekaterina Alexandra Sharashidze Voskamp 14/08/2012 - Present (12 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN CAPITAL INVESTMENTS BV | N/A | N/A |
| LUDGATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LUDGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Paul Alexander Celerier (926674834) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 24/01/2020 | Jeroen Hendrik Jan Voskamp (912502302) has left the board |
| 20/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 06/08/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 07/09/2017 | Bernard Joseph Bulkin (908531026) has left the board |
| 28/06/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 08/11/2016 | Nicholas David Pople (912848796) has left the board |
| 08/11/2016 | Nigel Simon Meir (910391111) has left the board |
| 04/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 01/07/2016 | TEMPLE SECRETARIAL LIMITED (907353931) has left the board |
| 16/02/2016 | William Block Weil (915455074) has left the board |
| 16/02/2016 | William Block Weil (915455074) has left the board |
| 01/10/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Nigel Simon Meir (910391111) Appointed |
| 05/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 09/06/2014 | New Board Member Nicholas David Pople (912848796) Appointed |
| 05/05/2014 | Nicholas David Pople (912848796) has left the board |
| 02/10/2013 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 09/10/2012 | Trevor Charles Cooke (914158164) has left the board |
| 11/09/2012 | New Board Member Bernard Joseph Bulkin Appointed |
| 11/09/2012 | New Board Member Ekaterina Alexandra Sharashidze Appointed |
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