Ludgate Capital Limited. net worth, address, company information. Free

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Ludgate Capital Limited (reg no 07181714) is a private limited company started on 2010-03-09. This company is situated at Third Floor, 20 Old Bailey, London EC4M 7AN. Changed on 2010-03-10, the previous name this firm utilized was Templeco 664 Limited. Ludgate Capital Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ludgate Capital Limited
Number	07181714
Date of Incorporation:	Tuesday 9th March 2010
End of financial year:	31 December
Address:	Third Floor, 20 Old Bailey, London, EC4M 7AN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned company, we can name: Paul C. (appointed on 27 January 2020), Ekaterina S. (appointment date: 14 August 2012), Gijs-Jan V. (appointed on 18 November 2010). The Companies House reports 1 person of significant control - Gijs-Jan V., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gijs-Jan V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (24 pages)
(CH01) On 2023/02/17 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2013/08/16 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (23 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG United Kingdom filed on: 22nd, March 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2020/01/27. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/21 - the day director's appointment was terminated filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (19 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Third Floor 20 Old Bailey London EC4M 7AN filed on: 2nd, August 2018 \| address	Free Download (2 pages)
(AD01) Address change date: 2018/08/02. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG United Kingdom filed on: 2nd, August 2018 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2017/11/10. New Address: 16 Old Bailey London EC4M 7EG. Previous address: 26 Dover Street London W1S 4LY United Kingdom filed on: 10th, November 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (21 pages)
(TM01) 2017/07/25 - the day director's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
(SH01) 275726.00 GBP is the capital in company's statement on 2016/12/12 filed on: 26th, April 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, January 2017 \| resolution	Free Download (9 pages)
(SH02) Sub-division of shares on 2016/12/12 filed on: 13th, January 2017 \| capital	Free Download (4 pages)
(AD01) Address change date: 2017/01/04. New Address: 26 Dover Street London W1S 4LY. Previous address: 52 Jermyn Street London SW1Y 6LX filed on: 4th, January 2017 \| address	Free Download (1 page)
(TM01) 2016/10/06 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(TM01) 2016/10/06 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (26 pages)
(CH01) On 2016/08/19 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/19 director's details were changed filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(TM02) 2016/04/12 - the day secretary's appointment was terminated filed on: 29th, June 2016 \| officers	Free Download (1 page)
(TM01) 2015/12/31 - the day director's appointment was terminated filed on: 12th, February 2016 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2015/12/09150396.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2015/09/02. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/09 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 21st, October 2014 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2014/06/05. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(TM01) 2014/05/01 - the day director's appointment was terminated filed on: 1st, May 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, April 2014 \| resolution	Free Download (52 pages)
(AR01) Annual return drawn up to 2014/03/09 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (8 pages)
(SH01) 152226.10 GBP is the capital in company's statement on 2014/03/14 capital
(AD01) Change of registered office on 2013/09/30 from 29-30 St James's Street London SW1A 1HB United Kingdom filed on: 30th, September 2013 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (20 pages)
(CH01) On 2012/12/21 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/12/21 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/12/21 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/12/21 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/12/21 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/12/21 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/12/21 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/03/09 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (12 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, January 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/01/09 from 6Th Floor 80 Cannon Street London EC4N 6HL United Kingdom filed on: 9th, January 2013 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 9th, January 2013 \| address	Free Download (1 page)
(TM01) 2012/10/05 - the day director's appointment was terminated filed on: 5th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/09/06. filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/06. filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/08/28. filed on: 28th, August 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 23rd, April 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2012/03/09 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 3rd, August 2011 \| resolution	Free Download (22 pages)
(SH03) Own shares purchase filed on: 3rd, August 2011 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2011/08/03152226.10 GBP filed on: 3rd, August 2011 \| capital	Free Download (4 pages)
(TM01) 2011/06/01 - the day director's appointment was terminated filed on: 1st, June 2011 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 26th, May 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2011/03/09 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (11 pages)
(AP01) New director appointment on 2010/11/18. filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(TM01) 2010/11/16 - the day director's appointment was terminated filed on: 16th, November 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 30th, July 2010 \| accounts	Free Download (1 page)
(SH01) 171018.20 GBP is the capital in company's statement on 2010/06/23 filed on: 7th, July 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, July 2010 \| resolution	Free Download (60 pages)
(SH01) 30000.10 GBP is the capital in company's statement on 2010/06/17 filed on: 1st, July 2010 \| capital	Free Download (2 pages)
(CERTNM) Company name changed templeco 664 LIMITEDcertificate issued on 10/03/10 filed on: 10th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/03/09 change of name
(CONNOT) Notice of change of name filed on: 10th, March 2010 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, March 2010 \| incorporation	Free Download (53 pages)

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