LUDGATE BUILDING AND CONSTRUCTION LIMITED

Profile LUDGATE BUILDING AND CONSTRUCTION LIMITED

Actual on 01.09.2021
Company name
LUDGATE BUILDING AND CONSTRUCTION LIMITED
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Company number
04713833
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 March 2003
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Saturday, 27 March 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 27 March 2020

Annual returns

Overdue

Next annual return date due by Monday, 24 April 2017

Last annual return made up to Sunday, 27 March 2016

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
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PSC and Officers LUDGATE BUILDING AND CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

LUDGATE, Nicholas
Status: Active
Appointed on: Thursday, 27 March 2003
Correspondence address: Unit 4, Connors Yard Beeches Road, Crowborough, England, East Sussex, TN6 2AH
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
LUDGATE, Pamela Rose
Status: Active
Appointed on: Thursday, 27 March 2003
Correspondence address: Unit 4, Connors Yard Beeches Road, Crowborough, England, East Sussex, TN6 2AH
Nationality: British
Role: Secretary
LUDGATE, Pamela Rose
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Unit 4, Connors Yard Beeches Road, Crowborough, England, East Sussex, TN6 2AH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Thursday, 27 March 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Thursday, 27 March 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Nicholas Ludgate
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Connors Yard Crowborough, England, East Sussex
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Pamela Rose Ludgate
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Connors Yard Crowborough, England, East Sussex
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent