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Ludgate Secretarial Services Limited

Ludgate Secretarial Services Limited is a dormant company incorporated on 1 August 1990 with the registered office located in London, City of London. Ludgate Secretarial Services Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02526917
Private limited company
Age
35 years
Incorporated 1 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Ludgate Secretarial Services Limited
Contact Update Details
Address
Level 18 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was 7 Pilgrim Street London EC4V 6LB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Melanie Wadsworth
PSC • Director • Secretary • British • Lives in England • Born in Jan 1969 • Lawyer
Alexander Edward Patrick Denny
Director • Solicitor • Lives in England • Born in Mar 1971
Robert Keith Campbell
Director • Solicitor • Lives in England • Born in Oct 1966
Gary Nicholas Laitner
Director • Solicitor • British • Lives in UK • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ludgate Nominees Limited
Robert Keith Campbell, Alexander Edward Patrick Denny, and 2 more are mutual people.
Active
FBHA Limited
Robert Keith Campbell, Alexander Edward Patrick Denny, and 2 more are mutual people.
Active
Faegre Benson Hobson Audley Limited
Robert Keith Campbell, Alexander Edward Patrick Denny, and 2 more are mutual people.
Active
Hobson Audley Limited
Robert Keith Campbell, Alexander Edward Patrick Denny, and 1 more are mutual people.
Active
Faegre Drinker Biddle & Reath LLP
Robert Keith Campbell, Alexander Edward Patrick Denny, and 1 more are mutual people.
Active
The Fuel Store Ltd
Gary Nicholas Laitner is a mutual person.
Active
Living Life Better Limited
Gary Nicholas Laitner is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Dec 2024
Registered office address changed from 7 Pilgrim Street London EC4V 6LB to Level 18 8 Bishopsgate London EC2N 4BQ on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 21 Dec 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 30 Jun 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 22 Dec 2021
Confirmation statement made on 29 June 2021 with no updates
Submitted on 12 Jul 2021
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Repayment History
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