NL

NEW LUDGATE (NO.2) LIMITED

Active

Company number 07666516

London, England · Incorporated 13 June 2011

8 Sackville Street, London, W1S 3DG, England

Last updated on 3 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2014

Company history

Previous company names

LS LUDGATE (NO.2) LIMITED · 13 June 2011 – 30 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ricky Au
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 December 2020

Funding

1 funding round
28 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Second Filing Of Secretary Appointment With Name
Officers
22 March 2021 View
Second Filing Of Secretary Termination With Name
Officers
22 March 2021 View
Resolution
Resolution
9 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2021 View
Resolution
Resolution
30 December 2020 View
Second Filing Of Director Appointment With Name
Officers
29 December 2020 View
Second Filing Of Director Appointment With Name
Officers
29 December 2020 View
Second Filing Of Director Appointment With Name
Officers
29 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Legacy
Capital
2 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2020 View
Legacy
Insolvency
2 September 2020 View
Resolution
Resolution
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Capital Allotment Shares
Capital
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Legacy
Mortgage
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Appoint Corporate Director Company With Name
Officers
1 December 2011 View
Appoint Corporate Director Company With Name
Officers
1 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2011 View
Resolution
Resolution
23 June 2011 View
Incorporation Company
Incorporation
13 June 2011 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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