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New Ludgate (No.1) Limited

New Ludgate (No.1) Limited is an active company incorporated on 13 June 2011 with the registered office located in London, Greater London. New Ludgate (No.1) Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07666447
Private limited company
Age
14 years
Incorporated 13 June 2011
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • British • Lives in England • Born in Aug 1960
Director • Chartered Accountant • British • Lives in Isle Of Man • Born in Apr 1972
Director • British • Lives in England • Born in May 1973
Director • Chinese • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
New Ludgate (No.2) Limited
Xue Cheryl Bai, Bruno Chibuzo Obasi, and 3 more are mutual people.
Active
SV Ludgate (UK) Limited
Xue Cheryl Bai, Bruno Chibuzo Obasi, and 2 more are mutual people.
Active
First Street Manchester Opco Limited
Gen Ii Services (UK) Limited, Bruno Chibuzo Obasi, and 1 more are mutual people.
Active
Strawberry Place Propco Limited
Gen Ii Services (UK) Limited, Bruno Chibuzo Obasi, and 1 more are mutual people.
Active
Pebble Mill Propco Limited
Gen Ii Services (UK) Limited, Bruno Chibuzo Obasi, and 1 more are mutual people.
Active
Fountainbridge Propco Limited
Gen Ii Services (UK) Limited, Bruno Chibuzo Obasi, and 1 more are mutual people.
Active
First Street Manchester Propco Limited
Gen Ii Services (UK) Limited, Bruno Chibuzo Obasi, and 1 more are mutual people.
Active
Circle Square 9 Propco Limited
Gen Ii Services (UK) Limited, Bruno Chibuzo Obasi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.76M
Decreased by £382K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£221.04M
Increased by £7.45M (+3%)
Total Liabilities
-£96.07M
Decreased by £113K (-0%)
Net Assets
£124.97M
Increased by £7.56M (+6%)
Debt Ratio (%)
43%
Decreased by 1.57% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Simon Derwood Auston Drewett Resigned
1 Year 11 Months Ago on 22 Sep 2023
Mr Bruno Chibuzo Obasi Appointed
1 Year 12 Months Ago on 8 Sep 2023
Carol Ann Rotsey Resigned
1 Year 12 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 21 Mar 2024
Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023
Submitted on 5 Oct 2023
Termination of appointment of Carol Ann Rotsey as a director on 8 September 2023
Submitted on 8 Sep 2023
Appointment of Mr Bruno Chibuzo Obasi as a director on 8 September 2023
Submitted on 8 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 31 May 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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