LL

LUDGATE LIMITED

Active

Company number 13891988

London, England · Incorporated 3 February 2022

70 Fenchurch Street, London, EC3M 4BR, England

Last updated on 15 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 March 2026

Company overview

LUDGATE LIMITED is an active private limited company incorporated on 3 February 2022 and registered in England and Wales. Its registered office is at 70 Fenchurch Street, London, EC3M 4BR. The company’s principal activity is that of holding company (SIC 64209).

It has filed full accounts to 30 June 2025, with the next full accounts due by 31 March 2027. The most recent confirmation statement was made up to 2 February 2026 and the next is due by 16 February 2027. There are no charges, no insolvency history and the company has not been liquidated.

The current directors are Michael Patrick Cheere Emmett (Australian and South African national, resident in Australia), appointed on incorporation, and Tracey Denise Anderson (British, resident in England), appointed on 13 August 2024. Elizabeth Mary McGregor acts as company secretary.

A recent filing on 16 March 2026 records an allotment of shares. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
9 March 2026
Shares allotted · 0 shares allotted
30 September 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Change Person Director Company With Change Date
Officers
17 October 2022 View
Change Person Secretary Company With Change Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Resolution
Resolution
5 October 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Resolution
Resolution
16 September 2022 View
Memorandum Articles
Incorporation
16 September 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2022 View
Incorporation Company
Incorporation
3 February 2022 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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