Active
Company Information for THE LUDGATE BOND COMPANY LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
|
Company Registration Number
03539421
Private Limited Company
Active |
Company Name | |
---|---|
THE LUDGATE BOND COMPANY LIMITED | |
Legal Registered Office | |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in EC4M | |
Company Number | 03539421 | |
---|---|---|
Company ID Number | 03539421 | |
Date formed | 1998-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:04:51 |
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Officer | Role | Date Appointed |
---|---|---|
NARESH DEVCHAND SHAH |
||
ROHIT MAJITHIA |
||
LAURENCE DAVID NEWMAN |
||
RUSSELL MARC RICH |
||
NARESH SHAH |
||
PANKAJ NATHALAL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARLEIGH WELLS LIMITED |
Company Secretary | ||
SOLEGUARD LIMITED |
Director | ||
DIDIER LANGMANTIL |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
LFPH(3RD FLOOR) LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
BERBERA FINANCE LIMITED | Director | 2007-11-30 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2007-11-30 | CURRENT | 1991-08-09 | Active | |
BALLORA LIMITED | Director | 2007-11-30 | CURRENT | 1964-09-01 | Active | |
BARLEIGH WELLS LIMITED | Director | 2007-11-30 | CURRENT | 1978-04-17 | Active | |
SOLEGUARD LIMITED | Director | 2007-11-30 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
GUARDHEATH SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 1974-11-27 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2004-09-02 | CURRENT | 1990-08-14 | Active | |
RUSSELL-BEDFORD LIMITED | Director | 2004-09-02 | CURRENT | 1980-02-01 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
TOWERMEAD ENTERPRISES LIMITED | Director | 2017-10-16 | CURRENT | 1989-11-29 | Active | |
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED | Director | 2017-10-16 | CURRENT | 1993-03-30 | Active | |
GRIFFITE FINANCE CO. LIMITED | Director | 2017-10-16 | CURRENT | 1958-08-14 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2015-01-02 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-09 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
SOLEGUARD LIMITED | Director | 2015-01-02 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL-BEDFORD LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
RUSSELL BEDFORD INTERNATIONAL | Director | 2014-10-16 | CURRENT | 1997-03-05 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 1993-02-08 | CURRENT | 1990-08-14 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
BERBERA FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1978-09-26 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2015-01-02 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
LORDHALL SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-09 | Active | |
BOOMWORTH LIMITED | Director | 2015-01-02 | CURRENT | 1991-08-07 | Active | |
BALLORA LIMITED | Director | 2015-01-02 | CURRENT | 1964-09-01 | Active | |
AMARFORD FINANCE LIMITED | Director | 2015-01-02 | CURRENT | 1964-07-13 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2015-01-02 | CURRENT | 1990-08-14 | Active | |
BARLEIGH WELLS LIMITED | Director | 2015-01-02 | CURRENT | 1978-04-17 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2015-01-02 | CURRENT | 1959-05-11 | Active | |
SOLEGUARD LIMITED | Director | 2015-01-02 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL-BEDFORD LIMITED | Director | 2015-01-02 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2015-01-02 | CURRENT | 1974-11-27 | Active | |
ISTECH UK LIMITED | Director | 2015-01-02 | CURRENT | 1999-01-20 | Active | |
LUBBOCK FINE RESOURCING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
REASS LIMITED | Director | 2010-07-01 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
13 QUEEN'S GATE PLACE MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 1995-08-21 | Active | |
DIRECT SOLUTIONS PROJECTS LIMITED | Director | 2010-07-01 | CURRENT | 2007-06-27 | Active | |
INCHBOND LIMITED | Director | 2010-04-01 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
BRITEWHITE CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
FINE INDUSTRIAL TECHNOLOGY LIMITED | Director | 2010-04-01 | CURRENT | 1987-02-18 | Dissolved 2016-08-23 | |
PAN EUROPEAN RESOURCES LIMITED | Director | 2010-04-01 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
HOUSE OF MAISTER FINANCIAL SERVICES LTD | Director | 2010-04-01 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
INTAPULSE INTERNATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
STATESMAN LIMITED | Director | 2010-04-01 | CURRENT | 1994-12-05 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
TRANSPORT HOUSE LIMITED | Director | 2010-04-01 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
ISTECH UK LIMITED | Director | 2010-04-01 | CURRENT | 1999-01-20 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
MORGRACE LIMITED | Director | 2003-11-27 | CURRENT | 1991-08-09 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-27 | Active | |
SOLEGUARD LIMITED | Director | 1996-01-15 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
BOOMWORTH LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-07 | Active | |
DELTAMAX INVESTMENTS LIMITED | Director | 2018-02-01 | CURRENT | 2004-05-25 | Active | |
STEVENAGE INVESTMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
SENSE INTERNATIONAL | Director | 2008-10-06 | CURRENT | 1999-03-29 | Active | |
BERBERA FINANCE LIMITED | Director | 2003-11-27 | CURRENT | 1978-09-26 | Active | |
LORDHALL SECURITIES LIMITED | Director | 2003-11-27 | CURRENT | 1974-11-26 | Active | |
BALLORA LIMITED | Director | 2003-11-27 | CURRENT | 1964-09-01 | Active | |
LUBBOCK FINE (UK) LIMITED | Director | 2003-11-27 | CURRENT | 1990-08-14 | Active | |
STAR INTERNATIONAL SERVICES LIMITED | Director | 2003-11-27 | CURRENT | 1959-05-11 | Active | |
SOLEGUARD LIMITED | Director | 2003-11-27 | CURRENT | 1978-07-28 | Active - Proposal to Strike off | |
RUSSELL-BEDFORD LIMITED | Director | 2002-06-17 | CURRENT | 1980-02-01 | Active | |
GUARDHEATH SECURITIES LIMITED | Director | 2000-12-06 | CURRENT | 1974-11-27 | Active | |
BARLEIGH WELLS LIMITED | Director | 1995-07-05 | CURRENT | 1978-04-17 | Active | |
MORGRACE LIMITED | Director | 1991-09-05 | CURRENT | 1991-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
AP03 | Appointment of Mr Rohit Majithia as company secretary on 2022-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH | |
TM02 | Termination of appointment of Naresh Devchand Shah on 2022-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
PSC02 | Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ NATHALAL SHAH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 5 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 5.00 | |
AP01 | DIRECTOR APPOINTED MR PANKAJ NATHALAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLEGUARD LIMITED | |
AP03 | SECRETARY APPOINTED NARESH DEVCHAND SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARLEIGH WELLS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROHIT MAJITHIA | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MARC RICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLEGUARD LIMITED | |
AP03 | SECRETARY APPOINTED NARESH DEVCHAND SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARLEIGH WELLS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROHIT MAJITHIA | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MARC RICH | |
CH02 | Director's details changed for Soleguard Limited on 2014-05-05 | |
CH01 | Director's details changed for Mr Naresh Shah on 2014-05-05 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BARLEIGH WELLS LIMITED on 2014-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM 250 City Road Russel Bedford House London EC1V 2QQ | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NARESH SHAH | |
AR01 | 27/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLEGUARD LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE LUDGATE BOND COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |