Ludgate 329 Limited FIVE OAK GREEN ROAD TONBRIDGE


Ludgate 329 started in year 2003 as Private Limited Company with registration number 04993514. The Ludgate 329 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Five Oak Green Road Tonbridge at Homedics House. Postal code: TN11 0GP.

Currently there are 2 directors in the the company, namely Sabyasachi S. and Alon K.. In addition one secretary - Swarup B. - is with the firm. As of 17 May 2024, there were 5 ex directors - Simon B., Martin O. and others listed below. There were no ex secretaries.

Ludgate 329 Limited Address / Contact

Office Address Homedics House
Office Address2 Somerhill Business Park
Town Five Oak Green Road Tonbridge
Post code TN11 0GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04993514
Date of Incorporation Fri, 12th Dec 2003
Industry Activities of head offices
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Sabyasachi S.

Position: Director

Appointed: 28 July 2015

Swarup B.

Position: Secretary

Appointed: 03 February 2015

Alon K.

Position: Director

Appointed: 25 March 2004

Simon B.

Position: Director

Appointed: 08 December 2016

Resigned: 24 June 2021

Martin O.

Position: Director

Appointed: 18 May 2016

Resigned: 09 November 2016

Roman F.

Position: Director

Appointed: 15 December 2015

Resigned: 19 April 2016

William C.

Position: Director

Appointed: 30 March 2004

Resigned: 11 February 2013

Roman F.

Position: Director

Appointed: 25 March 2004

Resigned: 30 November 2015

Ludgate Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 12 December 2003

Resigned: 22 January 2015

Ludgate Nominees Limited

Position: Corporate Director

Appointed: 12 December 2003

Resigned: 25 March 2004

Ludgate Secretarial Services Ltd

Position: Corporate Director

Appointed: 12 December 2003

Resigned: 25 March 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Alon K. The abovementioned PSC and has 50,01-75% shares.

Alon K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounting period ending changed to Saturday 30th September 2023 (was Sunday 31st December 2023).
filed on: 2nd, January 2024
Free Download (1 page)

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