LH

LUDGATE HOLDINGS 2 LTD

Active

Company number 12155694

Henley-In-Arden, England · Incorporated 14 August 2019

The Old Forge, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

Last updated on 9 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ludgate Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2024

Funding

1 funding round
30 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Group
Accounts
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Resolution
Resolution
31 May 2024 View
Legacy
Insolvency
31 May 2024 View
Legacy
Capital
31 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Dormant
Accounts
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2020 View
Capital Allotment Shares
Capital
10 November 2019 View
Resolution
Resolution
11 September 2019 View
Incorporation Company
Incorporation
14 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
14 August 2019 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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