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Ludgate Newco 1 Limited

Ludgate Newco 1 Limited is an active company incorporated on 25 July 2024 with the registered office located in London, City of London. Ludgate Newco 1 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15858284
Private limited company
Age
1 year 3 months
Incorporated 25 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
70 Fenchurch Street
London
EC3M 4BR
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 71 Fenchurch Street London EC3M 4BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Dec 1962
Director • Australian,south African • Lives in Australia • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Movo Investment Group Limited
Claire Lambranzi and Philisa Andrea Cheesbrough are mutual people.
Active
Movo Partnership Ltd
Claire Lambranzi and Philisa Andrea Cheesbrough are mutual people.
Active
Ukbrokers Holdings Limited
Michael Patrick Cheere Emmett and Robert Alan Pybus are mutual people.
Active
Durell Software Limited
Robert Alan Pybus is a mutual person.
Active
Inksurance Ltd
Golan Lambranzi is a mutual person.
Active
Ludgate Limited
Michael Patrick Cheere Emmett is a mutual person.
Active
Aliclare Estates Limited
Golan Lambranzi is a mutual person.
Active
Lambranzi Investment Group Limited
Golan Lambranzi is a mutual person.
Active
Financials
Ludgate Newco 1 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
Miss Claire Pickett Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Mr Michael Patrick Cheere Emmett Details Changed
1 Year Ago on 7 Oct 2024
Mr Michael Patrick Cheere Emmett Details Changed
1 Year Ago on 7 Oct 2024
Ms Philisa Cheesbrough Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Golan Lambranzi Appointed
1 Year 1 Month Ago on 30 Sep 2024
Ms Claire Pickett Appointed
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 9 Sep 2024
Incorporated
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Director's details changed for Miss Claire Pickett on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 70 Fenchurch Street London EC3M 4BR on 1 July 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 19 Oct 2024
Change of share class name or designation
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Golan Lambranzi as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Ms Philisa Cheesbrough as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Ms Claire Pickett as a director on 30 September 2024
Submitted on 10 Oct 2024
Repayment History
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