Ludgate 132 Limited LONDON

Founded in 1996, Ludgate 132, classified under reg no. 03230454 is an active company. Currently registered at 19 Palace Square SE19 2LT, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

There is a single director in the firm at the moment - Gerard R., appointed on 12 December 1996. In addition, a secretary was appointed - Fiona M., appointed on 1 February 2001. As of 30 November 2020, there was 1 ex secretary - Sanjay S.. There were no ex directors.

Ludgate 132 Limited Address / Contact

Office Address 19 Palace Square
Town London
Post code SE19 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03230454
Date of Incorporation Mon, 29th Jul 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (304 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 10th Mar 2021 (2021-03-10)
Last confirmation statement dated Mon, 27th Jan 2020

Company staff

Fiona M.

Position: Secretary

Appointed: 01 February 2001

Gerard R.

Position: Director

Appointed: 12 December 1996

Sanjay S.

Position: Secretary

Appointed: 20 December 1997

Resigned: 31 January 2001

Ludgate Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 July 1996

Resigned: 12 December 1996

Ludgate Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1996

Resigned: 12 December 1996

Ludgate Nominees Limited

Position: Nominee Director

Appointed: 29 July 1996

Resigned: 12 December 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Katrine Limited from Victoria Street, Isle Of Man. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Katrine Limited

Jubilee Buildings First Floor, Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 27 January 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, August 2018
Free Download (12 pages)

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