Ludgate 132 Limited in LONDON

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 eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

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 19 April 2024, 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	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

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 Secretary

Appointed: 29 July 1996

Resigned: 12 December 1996

Ludgate Secretarial Services Limited

Position: Corporate Nominee Director

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	728 162	727 489	1 226 996
Net Assets Liabilities	612 900	612 407	611 914

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	721	541	541
Average Number Employees During Period	1	1	1
Creditors	114 641	114 641	614 641
Fixed Assets	100	100	100
Net Current Assets Liabilities	613 521	612 848	612 355
Total Assets Less Current Liabilities	613 621	612 948	612 455

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, April 2022	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, August 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 100.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 13th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 100.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 1st, February 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 10th, February 2012	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 15th Apr 2007 with complete member list filed on: 15th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 15th Apr 2007 with complete member list filed on: 15th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 20th Jan 2007 with complete member list filed on: 20th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 20th Jan 2007 with complete member list filed on: 20th, January 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 5th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 5th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Mar 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 28th Feb 2004 filed on: 29th, September 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 28th Feb 2004 filed on: 29th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 3rd Sep 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Sep 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 8th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 8th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 13th Feb 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Feb 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 28th Feb 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 28th Feb 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th May 2002	annual return
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 28th Feb 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 28th Feb 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Mar 2001 with complete member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 15th Mar 2001	annual return
363s	Annual return drawn up to Thu, 15th Mar 2001 with complete member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 29th Feb 2000 filed on: 9th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 29th Feb 2000 filed on: 9th, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Feb 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 24th Feb 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 28th Feb 1999 filed on: 9th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 28th Feb 1999 filed on: 9th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 28th Feb 1998 filed on: 19th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 28th Feb 1998 filed on: 19th, February 1999	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th Feb 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 9th Feb 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 14th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 14th, January 1998	accounts	Free Download (11 pages)
363b	Annual return with record of members - up to Wed, 7th Jan 1998 filed on: 7th, January 1998	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Wed, 7th Jan 1998 filed on: 7th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 28/02/97 filed on: 18th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 28/02/97 filed on: 18th, December 1996	accounts	Free Download (1 page)

Ludgate 132 Limited LONDON

Ludgate 132 Limited Address / Contact

Company Information / Profile

Company staff

Fiona M.

Gerard R.

Sanjay S.

Ludgate Secretarial Services Limited

Ludgate Secretarial Services Limited

Ludgate Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us