NEW LUDGATE (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
NEW LUDGATE (NO.1) LIMITED
COMPANY NUMBER
07666447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/06/2011
(13 years and 4 months old)
WEBSITE
https://landsec.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2011
30/12/2020
LS LUDGATE (NO.1) LIMITED
LONDON
W1S 3DG
Telephone: 02074139000
TPS: No
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| SV LUDGATE (UK) LIMITED | Active - Accounts Filed | View Report |
| NEW LUDGATE (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 09/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
Credit Risk Overview
Want to learn more about NEW LUDGATE (NO.1) 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 NEW LUDGATE (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW LUDGATE (NO.1) 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 |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 238 |
View Report |
|
22/12/2020 - Present (3 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 127 Past: 276 |
View Report |
|
09/11/2022 - Present (1 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
08/09/2023 - Present (1 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 69 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SV LUDGATE JERSEY LTD | N/A | N/A |
| SV LUDGATE (UK) LIMITED | Active - Accounts Filed | View Report |
| NEW LUDGATE (NO.1) LIMITED | Active - Accounts Filed | View Report |
| NEW LUDGATE (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 09/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 12/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 12/09/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 06/06/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Xue Cheryl Bai (930210273) Appointed |
| 09/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 08/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 30/12/2020 | Change in Reg. Office |
| 30/12/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927796054) Appointed |
| 30/12/2020 | New Board Member Martin Ryan Cregeen (927796138) Appointed |
| 30/12/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 30/12/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 15/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 17/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (916075577) has left the board |
| 06/07/2016 | New Board Member Michael Arnaouti (900053904) Appointed |
| 08/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/09/2015 | LS DIRECTOR LIMITED (916497328) has left the board |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (916497796) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916075576) has left the board |
| 15/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
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