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Ludgate Properties Limited

Ludgate Properties Limited is an active company incorporated on 23 February 1996 with the registered office located in London, Greater London. Ludgate Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03163285
Private limited company
Age
29 years
Incorporated 23 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
59 St. Martin's Lane
London
WC2N 4JS
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was 59 st. Martin's Lane London WC2N 4JS
Telephone
02073794441
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Jan 1980
Noble And Wise Limited
PSC
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Mutual Companies
St. Martin's Estates Limited
David Adrian Obrart and Natasha Lorraine Adams-Collman are mutual people.
Active
Dedas Limited
David Adrian Obrart is a mutual person.
Active
London International Management Consultants Limited
David Adrian Obrart is a mutual person.
Active
Alphacom Business Systems Limited
David Adrian Obrart is a mutual person.
Active
Roland Hamilton Limited
David Adrian Obrart is a mutual person.
Active
Interactive Voice Response Limited
David Adrian Obrart is a mutual person.
Active
Virtuatell Limited
David Adrian Obrart is a mutual person.
Active
Noble And Wise Limited
Natasha Lorraine Adams-Collman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.05K
Decreased by £17.76K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.05K
Decreased by £147.76K (-90%)
Total Liabilities
-£3.19K
Decreased by £157.12K (-98%)
Net Assets
£12.86K
Increased by £9.37K (+268%)
Debt Ratio (%)
20%
Decreased by 78.01% (-80%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Jose Gregorio Manjarres Larios Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Noble and Wise Limited (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Jose Gregorio Manjarres Larios (PSC) Resigned
2 Years 5 Months Ago on 24 Mar 2023
Mrs Natasha Lorraine Adams-Collman Appointed
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Registered office address changed from 59 st. Martin's Lane London WC2N 4JS to 59 st. Martin's Lane London WC2N 4JS on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Jul 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Termination of appointment of Jose Gregorio Manjarres Larios as a director on 31 July 2023
Submitted on 4 Aug 2023
Notification of Noble and Wise Limited as a person with significant control on 24 April 2023
Submitted on 23 May 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 23 May 2023
Cessation of Jose Gregorio Manjarres Larios as a person with significant control on 24 March 2023
Submitted on 23 May 2023
Appointment of Mrs Natasha Lorraine Adams-Collman as a director on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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