LS

LUDGATE SERVICES LIMITED

Dissolved

Company number 02037399

London · Incorporated 15 July 1986

York House, 45 Seymour Street, London, W1H 7LX

Unclassified activity · SIC 7011

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY · 15 July 1986 – 23 September 1987

ROSEHAUGH STANHOPE (HOLBORN) PLC · 23 September 1987 – 18 March 1988

ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC · 18 March 1988 – 12 August 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FORSHAW, Christopher Michael John
Director
18 December 2006
BA
BRAINE, Anthony
Secretary
31 January 1997
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
BR
BOWDEN, Robert Edward
Director · Resigned
28 September 2000
MC
METLISS, Cyril
Director · Resigned
28 September 2000
BD
BERRY, David Charles
Director · Resigned
22 November 1996
KS
KALMAN, Stephen Lionel
Director · Resigned
22 November 1996
RJ
RITBLAT, John, Sir
Director · Resigned
22 November 1996
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
22 November 1996
WS
WESTON SMITH, John Harry
Director · Resigned
22 November 1996
HP
HUGHES, Paul
Secretary · Resigned
18 October 1995
MM
MANNION, Michael John Francis
Director · Resigned
7 March 1995
DE
DOYLE, Eugene Francis
Director · Resigned
29 September 1993
WB
WINFIELD, Barry Chester
Director · Resigned
29 September 1993
HJ
HALLAM, Jonathan Paul
Secretary · Resigned
17 December 1992
CD
CAMP, David John
Director · Resigned
10 September 1992
DR
DANTZIC, Roy Matthew
Director · Resigned
10 September 1992
TN
TURNBULL, Nigel James Cavers
Director · Resigned
10 September 1992
FC
FORSHAW, Christopher Michael John
Secretary · Resigned
—
MA
MORKEL, Alan Gaunson
Secretary · Resigned
—
AS
ADAM, Shenol
Director · Resigned
—
BG
BRADMAN, Godfrey Michael
Director · Resigned
—
DH
DAY, Howard James
Director · Resigned
—
HJ
HALLAM, Jonathan Paul
Director · Resigned
—
LF
LEWIS, Frederick Paul
Director · Resigned
—
LS
LIPTON, Stuart Anthony, Sir
Director · Resigned
—
LT
LITTLE, Thomas Park
Director · Resigned
—
RP
RIVLIN, Paul Denis
Director · Resigned
—
RP
ROGERS, Peter William
Director · Resigned
—
WN
WILSON, Nigel David
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 August 2011 View
Gazette Notice Voluntary
Gazette
10 May 2011 View
Dissolution Application Strike Off Company
Dissolution
26 April 2011 View
Legacy
Insolvency
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Legacy
Mortgage
29 March 2010 View
Legacy
Mortgage
29 March 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Address
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts Amended With Accounts Type Full
Accounts
9 December 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
16 January 2001 View
Resolution
Resolution
13 November 2000 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Annual Return
24 December 1999 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
27 July 1998 View
Auditors Resignation Company
Auditors
14 May 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Address
8 November 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
20 June 1995 View
Legacy
Address
23 May 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Annual Return
4 February 1995 View
Accounts With Accounts Type Full
Accounts
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
16 August 1993 View
Re Registration Memorandum Articles
Incorporation
16 August 1993 View
Resolution
Resolution
16 August 1993 View
Resolution
Resolution
16 August 1993 View
Legacy
Reregistration
16 August 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Address
31 March 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Address
6 January 1993 View
Legacy
Officers
6 January 1993 View
Memorandum Articles
Incorporation
7 December 1992 View
Legacy
Mortgage
1 December 1992 View
Resolution
Resolution
11 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Resolution
Resolution
23 December 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
5 April 1991 View
Accounts With Accounts Type Full
Accounts
12 February 1991 View
Legacy
Mortgage
28 January 1991 View
Legacy
Annual Return
21 January 1991 View
Legacy
Mortgage
3 January 1991 View
Legacy
Mortgage
5 December 1990 View
Legacy
Mortgage
18 October 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
19 February 1990 View
Accounts With Accounts Type Full
Accounts
1 February 1990 View
Legacy
Address
10 October 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
6 July 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Legacy
Mortgage
15 May 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Annual Return
1 November 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
26 October 1988 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
29 March 1988 View
Certificate Change Of Name Company
Change Of Name
21 March 1988 View
Certificate Change Of Name Company
Change Of Name
25 September 1987 View
Legacy
Capital
18 March 1987 View
Legacy
Officers
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Application To Commence Business
Incorporation
30 August 1986 View
Legacy
Officers
21 August 1986 View
Legacy
Address
21 August 1986 View
Legacy
Accounts
19 August 1986 View
Certificate Incorporation
Incorporation
15 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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