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Ludgate Hill Holdings Limited

Ludgate Hill Holdings Limited is an active company incorporated on 15 May 2024 with the registered office located in London, Greater London. Ludgate Hill Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15722386
Private limited company
Age
1 year 6 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3.31-7 East London Works
75 Whitechapel Road
London
E1 1DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • French • Lives in Singapore • Born in Oct 1974
Director • British • Lives in Hong Kong • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Aug 1974
Director • Swiss • Lives in Hong Kong • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BB Wolf Ltd
Christian Jon Renwick and Philip David Handley are mutual people.
Active
Circle Square Agency Limited
Christian Jon Renwick is a mutual person.
Active
Financials
Ludgate Hill Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Christian Jon Renwick Details Changed
5 Months Ago on 5 Jun 2025
Mr Christian Jon Renwick (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mr Philip David Handley Details Changed
7 Months Ago on 3 Apr 2025
Mr Philip David Handley (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Ms Lee Ming Yan Freda Details Changed
1 Year Ago on 21 Oct 2024
Ms Lee Ming Yan Freda Appointed
1 Year Ago on 21 Oct 2024
Mr Stephane Zermatten Appointed
1 Year Ago on 21 Oct 2024
Ms Cherifa Ben Slamia Appointed
1 Year Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 May 2024
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Documents
Director's details changed for Ms Lee Ming Yan Freda on 21 October 2024
Submitted on 11 Jun 2025
Change of details for Mr Philip David Handley as a person with significant control on 3 April 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Philip David Handley on 3 April 2025
Submitted on 9 Jun 2025
Change of details for Mr Christian Jon Renwick as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Christian Jon Renwick on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Repayment History
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