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The Ludgate Bond Company Limited

The Ludgate Bond Company Limited is a dormant company incorporated on 27 March 1998 with the registered office located in London, City of London. The Ludgate Bond Company Limited was registered 27 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03539421
Private limited company
Age
27 years
Incorporated 27 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 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)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1968
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1961
Director • Chartered Accountant • British • Lives in England • Born in Aug 1966
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Director • Attorney At Law • Swiss • Lives in Switzerland • Born in Nov 1975
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 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.73K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Mark Julian Turner Resigned
6 Months Ago on 15 Apr 2025
Russell Marc Rich Resigned
6 Months Ago on 15 Apr 2025
Stephen Craig Banks Resigned
6 Months Ago on 15 Apr 2025
Mark Julian Turner Resigned
6 Months Ago on 15 Apr 2025
Leandro Vitale Perucchi Appointed
6 Months Ago on 15 Apr 2025
Marcus Weber (PSC) Appointed
7 Months Ago on 21 Mar 2025
Lubbock Fine Llp (PSC) Resigned
7 Months Ago on 21 Mar 2025
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 Sep 2025
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 July 2025
Submitted on 15 Jul 2025
Notification of Marcus Weber as a person with significant control on 21 March 2025
Submitted on 1 May 2025
Cessation of Lubbock Fine Llp as a person with significant control on 21 March 2025
Submitted on 1 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of Stephen Craig Banks as a director on 15 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Russell Marc Rich as a director on 15 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Mark Julian Turner as a director on 15 April 2025
Submitted on 25 Apr 2025
Appointment of Leandro Vitale Perucchi as a director on 15 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Mark Julian Turner as a secretary on 15 April 2025
Submitted on 25 Apr 2025
Repayment History
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