LW

LUDGATE WEST LIMITED

Dissolved

Company number 04882129

London · Incorporated 29 August 2003

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

Development of building projects · SIC 41100

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

Company history

Previous company names

ALEJACK LIMITED · 29 August 2003 – 19 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

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

Officers

BG
BERGIN, Gavin Joseph
Director
29 March 2021
MJ
MCNUFF, Jonathan Charles
Director
27 March 2018
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
30 April 2015
CA
CHRISTOFIS, Alexander
Director · Resigned
18 March 2022
JB
JAMES, Bruce Michael
Director · Resigned
27 March 2018
MC
MIDDLETON, Charles John
Director · Resigned
27 March 2018
PV
PENRICE, Victoria Margaret
Secretary · Resigned
1 August 2014
PV
PENRICE, Victoria Margaret
Director · Resigned
1 August 2014
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
FC
FORSHAW, Christopher Michael John
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
BA
BRAINE, Anthony
Secretary · Resigned
29 August 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 August 2003
BR
BOWDEN, Robert Edward
Director · Resigned
29 August 2003
RJ
RITBLAT, John, Sir
Director · Resigned
29 August 2003
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
29 August 2003
RG
ROBERTS, Graham Charles
Director · Resigned
29 August 2003
WS
WESTON SMITH, John Harry
Director · Resigned
29 August 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 August 2003

Persons with significant control

PS
Bl City Offices Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2023 View
Gazette Notice Voluntary
Gazette
27 December 2022 View
Dissolution Application Strike Off Company
Dissolution
20 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2022 View
Legacy
Insolvency
8 December 2022 View
Legacy
Capital
8 December 2022 View
Resolution
Resolution
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Dormant
Accounts
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2016 View
Legacy
Accounts
12 August 2016 View
Legacy
Other
12 August 2016 View
Legacy
Other
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Change Person Secretary Company With Change Date
Officers
2 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Termination Director Company With Name
Officers
10 December 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
1 March 2007 View
Certificate Change Of Name Company
Change Of Name
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
31 August 2006 View
Auditors Resignation Company
Auditors
7 June 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
7 September 2005 View
Auditors Resignation Company
Auditors
12 May 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Full
Accounts
25 August 2004 View
Legacy
Accounts
14 February 2004 View
Legacy
Capital
26 November 2003 View
Legacy
Capital
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Resolution
Resolution
26 November 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Incorporation Company
Incorporation
29 August 2003 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

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

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