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Ludgate Griffin Limited (number 08809556) is a private limited company created on 2013-12-10 originating in England. This enterprise has its registered office at Griffin House, 19 Ludgate Hill, Birmingham B3 1DW. Ludgate Griffin Limited operates Standard Industrial Classification: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name Ludgate Griffin Limited
Number 08809556
Date of Incorporation: December 10, 2013
End of financial year: 31 March
Address: Griffin House, 19 Ludgate Hill, Birmingham, B3 1DW
SIC code: 71122 - Engineering related scientific and technical consulting activities

Moving to the 3 directors that can be found in the business, we can name: Justine B. (appointed on 29 September 2020), Amanda D. (appointment date: 29 September 2020), Christopher B. (appointed on 10 December 2013). The Companies House indexes 5 persons of significant control, namely: Ludgate Griffin Eot Limited can be reached at 19 Ludgate Hill, B3 1DW Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher B. has substantial control or influence, Amanda D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 203,334 261,302 108,837 423,253 637,505 337,402 210,788 210,422
Fixed Assets 126,977 126,001 126,001 126,001 126,101 126,101 126,101 126,101
Total Assets Less Current Liabilities 139,887 155,597 89,337 333,399 498,821 340,465 238,659 335,639
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 107,387 - - - - - - -
Tangible Fixed Assets 977 - - - - - - -

People with significant control

Ludgate Griffin Eot Limited
13 December 2021
Address Griffin House 19 Ludgate Hill, Birmingham, B3 1DW
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 13749325
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher B.
13 December 2021
Nature of control: significiant influence or control
Amanda D.
13 December 2021
Nature of control: significiant influence or control
Christopher B.
6 April 2016 - 13 December 2021
Nature of control: 25-50% shares
Justine B.
6 April 2016 - 13 December 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 10th December 2023
filed on: 18th, December 2023 | confirmation statement 		Free Download (5 pages)

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