-
LUDGATE ASSOCIATES LIMITED - Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ, United Kingdom
Company Information
- Company registration number
- 03499105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heywards, 2nd Floor
- 21-22 Great Castle Street
- London
- W1G 0HZ Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ UK
Management
- Managing Directors
- HOROWITZ, Jonathan D
- SCHUSTER, Mathew Thomas
- Company secretaries
- HOROWITZ, Jon
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-26
- Age Of Company 1998-01-26 26 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Ludgate Northumberland Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITANNIA HOUSE (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
-
LUDGATE ASSOCIATES LIMITED Company Description
- LUDGATE ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03499105. Its current trading status is "live". It was registered 1998-01-26. It was previously called BRITANNIA HOUSE (UK) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Heywards, 2Nd Floor .
Get LUDGATE ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ludgate Associates Limited - Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ, United Kingdom
- 1998-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUDGATE ASSOCIATES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-04-29) - AP01
-
termination-director-company-with-name-termination-date (2021-01-26) - TM01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
-
termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
-
confirmation-statement-with-no-updates (2021-01-26) - CS01
-
appoint-person-secretary-company-with-name-date (2021-03-02) - AP03
-
accounts-with-accounts-type-small (2021-10-19) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-18) - AA
-
change-person-director-company-with-change-date (2020-08-12) - CH01
-
change-person-secretary-company-with-change-date (2020-08-12) - CH03
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
-
change-to-a-person-with-significant-control (2020-01-27) - PSC05
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
-
termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
-
confirmation-statement-with-no-updates (2019-01-29) - CS01
-
change-person-secretary-company-with-change-date (2019-08-13) - CH03
-
change-person-director-company-with-change-date (2019-08-13) - CH01
-
accounts-with-accounts-type-small (2019-10-04) - AA
-
appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-02) - AA
-
appoint-person-director-company-with-name-date (2018-03-28) - AP01
-
appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
-
confirmation-statement-with-no-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-06) - TM01
-
termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
-
accounts-with-accounts-type-small (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-05) - CH01
-
accounts-with-accounts-type-small (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
-
accounts-with-accounts-type-small (2014-10-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
-
accounts-with-accounts-type-small (2013-10-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-12-23) - AA
-
legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 363a
-
accounts-with-accounts-type-medium (2008-10-30) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-12-23) - AA
-
legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-medium (2006-11-04) - AA
-
resolution (2006-03-01) - RESOLUTIONS
-
legacy (2006-02-20) - 395
-
legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 122
-
resolution (2005-01-25) - RESOLUTIONS
-
legacy (2005-02-07) - 155(6)a
-
memorandum-articles (2005-01-25) - MEM/ARTS
-
legacy (2005-03-03) - 395
-
accounts-with-accounts-type-medium (2005-09-30) - AA
-
miscellaneous (2005-01-28) - MISC
-
legacy (2005-03-01) - 363s
-
resolution (2005-02-07) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-10-26) - AA
-
legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-10-28) - AA
-
legacy (2003-08-30) - 287
-
legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-01-25) - AA
-
legacy (2002-02-01) - 363s
-
accounts-with-accounts-type-full (2002-10-23) - AA
-
memorandum-articles (2002-12-23) - MEM/ARTS
-
legacy (2002-12-23) - 403a
-
resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-12-24) - 395
-
legacy (2002-12-31) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-03) - 244
-
legacy (2001-08-06) - 288b
-
legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
-
resolution (2000-01-06) - RESOLUTIONS
-
legacy (2000-01-06) - 123
-
accounts-with-accounts-type-small (2000-10-30) - AA
-
legacy (2000-04-06) - 363s
-
legacy (2000-06-26) - 288a
-
legacy (2000-01-06) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-06-02) - 288b
-
legacy (1999-01-22) - 288a
-
legacy (1999-01-22) - 288b
-
legacy (1999-01-29) - 363s
-
legacy (1999-06-02) - 288a
-
legacy (1999-12-01) - 225
-
legacy (1999-06-02) - 287
-
certificate-change-of-name-company (1999-06-04) - CERTNM
-
memorandum-articles (1999-06-09) - MEM/ARTS
-
legacy (1999-07-13) - 288a
-
legacy (1999-11-26) - 395
-
resolution (1999-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1999-12-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-09) - 288a
-
legacy (1998-03-09) - 288b
-
memorandum-articles (1998-02-09) - MEM/ARTS
-
certificate-change-of-name-company (1998-02-05) - CERTNM
-
incorporation-company (1998-01-26) - NEWINC