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Ludgate Investment Holdings Limited

Ludgate Investment Holdings Limited is a dormant company incorporated on 25 May 1988 with the registered office located in London, Greater London. Ludgate Investment Holdings Limited was registered 37 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
02261712
Private limited company
Age
37 years
Incorporated 25 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Ludgate Investment Holdings Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7M
Same as previous period
Net Assets
-£7M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Jonathan David Taylor Appointed
1 Year 8 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Miss Catherine Fiona Sayers Appointed
1 Year 11 Months Ago on 17 Nov 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 13 Dec 2023
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
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Repayment History
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