• UK
  • 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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-26) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-02) - TM02

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  • confirmation-statement-with-no-updates (2021-01-26) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-03-02) - AP03

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  • accounts-with-accounts-type-small (2021-10-19) - AA

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  • accounts-with-accounts-type-small (2020-12-18) - AA

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  • change-person-director-company-with-change-date (2020-08-12) - CH01

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  • change-person-secretary-company-with-change-date (2020-08-12) - CH03

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • change-to-a-person-with-significant-control (2020-01-27) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-07-16) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • change-person-secretary-company-with-change-date (2019-08-13) - CH03

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  • change-person-director-company-with-change-date (2019-08-13) - CH01

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  • accounts-with-accounts-type-small (2019-10-04) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-16) - AP03

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  • accounts-with-accounts-type-small (2018-10-02) - AA

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  • appoint-person-director-company-with-name-date (2018-03-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-03-27) - AP03

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  • confirmation-statement-with-no-updates (2018-01-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-12-06) - TM02

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  • accounts-with-accounts-type-small (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • change-person-director-company-with-change-date (2015-02-05) - CH01

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  • accounts-with-accounts-type-small (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • accounts-with-accounts-type-small (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-small (2013-10-02) - AA

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  • accounts-with-accounts-type-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • accounts-with-accounts-type-small (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-small (2010-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • accounts-with-accounts-type-small (2009-12-23) - AA

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  • legacy (2009-01-30) - 363a

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  • legacy (2008-02-06) - 363a

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  • accounts-with-accounts-type-medium (2008-10-30) - AA

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  • accounts-with-accounts-type-medium (2007-12-23) - AA

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  • legacy (2007-02-12) - 363a

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  • accounts-with-accounts-type-medium (2006-11-04) - AA

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  • resolution (2006-03-01) - RESOLUTIONS

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  • legacy (2006-02-20) - 395

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  • legacy (2006-02-09) - 363a

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  • legacy (2005-01-25) - 122

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  • resolution (2005-01-25) - RESOLUTIONS

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  • legacy (2005-02-07) - 155(6)a

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  • memorandum-articles (2005-01-25) - MEM/ARTS

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  • legacy (2005-03-03) - 395

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  • accounts-with-accounts-type-medium (2005-09-30) - AA

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  • miscellaneous (2005-01-28) - MISC

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  • legacy (2005-03-01) - 363s

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  • resolution (2005-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2004-10-26) - AA

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  • legacy (2004-02-09) - 363s

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  • accounts-with-accounts-type-medium (2003-10-28) - AA

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  • legacy (2003-08-30) - 287

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  • legacy (2003-02-17) - 363s

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  • accounts-with-accounts-type-small (2002-01-25) - AA

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  • legacy (2002-02-01) - 363s

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • memorandum-articles (2002-12-23) - MEM/ARTS

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  • legacy (2002-12-23) - 403a

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  • resolution (2002-12-23) - RESOLUTIONS

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  • legacy (2002-12-24) - 395

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  • legacy (2002-12-31) - 395

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  • legacy (2001-10-03) - 244

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  • legacy (2001-08-06) - 288b

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  • legacy (2001-02-06) - 363s

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  • resolution (2000-01-06) - RESOLUTIONS

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  • legacy (2000-01-06) - 123

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  • accounts-with-accounts-type-small (2000-10-30) - AA

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  • legacy (2000-04-06) - 363s

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  • legacy (2000-06-26) - 288a

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  • legacy (2000-01-06) - 88(2)R

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  • legacy (1999-06-02) - 288b

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  • legacy (1999-01-22) - 288a

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  • legacy (1999-01-22) - 288b

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  • legacy (1999-01-29) - 363s

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  • legacy (1999-06-02) - 288a

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  • legacy (1999-12-01) - 225

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  • legacy (1999-06-02) - 287

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  • certificate-change-of-name-company (1999-06-04) - CERTNM

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  • memorandum-articles (1999-06-09) - MEM/ARTS

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  • legacy (1999-07-13) - 288a

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  • legacy (1999-11-26) - 395

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  • resolution (1999-12-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-12-01) - AA

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  • legacy (1998-03-09) - 288a

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  • legacy (1998-03-09) - 288b

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  • memorandum-articles (1998-02-09) - MEM/ARTS

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  • certificate-change-of-name-company (1998-02-05) - CERTNM

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  • incorporation-company (1998-01-26) - NEWINC

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