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Ludgate Investments Limited

Ludgate Investments Limited is an active company incorporated on 31 July 2000 with the registered office located in London, City of London. Ludgate Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04043908
Private limited company
Age
25 years
Incorporated 31 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Floor 20 Old Bailey
London
EC4M 7AN
Same address for the past 6 years
Telephone
02034781000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Nov 1977
Director • American,georgian,british • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Oct 1949
Director • British • Lives in UK • Born in Mar 1954
Ludgate Capital Limited
PSC
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Mutual Companies
Ludgate Capital Limited
Charles Adam Laurie Sebag-Montefiore, Ekaterina Alexandra Sharashidze Voskamp, and 2 more are mutual people.
Active
Scholium Group Plc
Charles Adam Laurie Sebag-Montefiore is a mutual person.
Active
The Lord Burghley 500 Foundation
Charles Adam Laurie Sebag-Montefiore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£441.08K
Decreased by £816.05K (-65%)
Turnover
£921.9K
Decreased by £942.9K (-51%)
Employees
3
Same as previous period
Total Assets
£2.81M
Decreased by £426.02K (-13%)
Total Liabilities
-£154.46K
Decreased by £276.61K (-64%)
Net Assets
£2.65M
Decreased by £149.41K (-5%)
Debt Ratio (%)
6%
Decreased by 7.83% (-59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Ekaterina Alexandra Sharashidze Voskamp Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Ekaterina Alexandra Sharashidze Voskamp Details Changed
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Ekaterina Alexandra Sharashidze Details Changed
12 Years Ago on 16 Aug 2013
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Director's details changed for Ekaterina Alexandra Sharashidze Voskamp on 29 February 2024
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 4 Jul 2023
Director's details changed for Ekaterina Alexandra Sharashidze Voskamp on 17 February 2023
Submitted on 20 Feb 2023
Director's details changed for Ekaterina Alexandra Sharashidze on 16 August 2013
Submitted on 13 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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