Ludgrove Property Limited. net worth, address, company information. Free

Company search

Ludgrove Property Limited (number 09855744) is a private limited company incorporated on 2015-11-04 in England. This enterprise is registered at 128 City Road, London EC1V 2NX. Having undergone a change in 2018-06-20, the previous name the company utilized was The Slater Family (I) Limited. Ludgrove Property Limited operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Ludgrove Property Limited
Number	09855744
Date of Incorporation:	2015-11-04
End of financial year:	30 November
Address:	128 City Road, London, EC1V 2NX
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the firm, we can name: Fraser S. (appointed on 04 November 2015), Isabella S. (appointment date: 04 November 2015). The Companies House lists 2 persons of significant control, namely: Fraser S. has 1/2 or less of shares, 1/2 or less of voting rights, Isabella S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1,576,073	68,123	-	-	-	80	52,748
Number Shares Allotted	2	-	-	-	-	-	-
Shareholder Funds	-188,301	-	-	-	-	-	-
Total Assets Less Current Liabilities	-188,301	-302,057	-329,266	-363,891	-393,543	-438,206	-366,898

People with significant control

Fraser S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Isabella S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates November 3, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates November 3, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control September 5, 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP England to 128 City Road London London EC1V 2NX on September 5, 2023 filed on: 5th, September 2023 \| address	Free Download (1 page)
(CH01) On September 5, 2023 director's details were changed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 5, 2023 filed on: 5th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On September 5, 2023 director's details were changed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 24th, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates November 3, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 27th, July 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates November 3, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 18th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates November 3, 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 3, 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 23rd, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 3, 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2018 \| mortgage	Free Download (4 pages)
(AD01) Registered office address changed from 59-60 Russell Square London WC1B 4HP United Kingdom to 43 Berkeley Square Mayfair London W1J 5AP on June 20, 2018 filed on: 20th, June 2018 \| address	Free Download (1 page)
(NM01) Resolution to change company's name filed on: 20th, June 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 20, 2018 filed on: 20th, June 2018 \| resolution	Free Download
(CERTNM) Company name changed the slater family (I) LIMITEDcertificate issued on 20/06/18 filed on: 20th, June 2018 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 3, 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 17th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 3, 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 098557440004, created on September 30, 2016 filed on: 7th, October 2016 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 098557440003, created on September 30, 2016 filed on: 6th, October 2016 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, October 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, October 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 098557440001, created on January 8, 2016 filed on: 12th, January 2016 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 098557440002, created on January 8, 2016 filed on: 12th, January 2016 \| mortgage	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on November 4, 2015: 2.00 GBP capital

Companies nearby - by postcode
Steadyliving Ltd
Birchbank Productions Ltd
Zongoinsure Ltd
Divergentforsports Limited


High.quality Lee. Ltd
Superlative Healthcare Recruitment Ltd
Trendcom Ltd