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Ludgate Usa LLC
Ludgate Usa LLC is a converted/closed company incorporated on 28 October 2005 with the registered office located in . Ludgate Usa LLC was registered 19 years ago.
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Status
Converted/closed
Company No
FC026985
Overseas company
Age
19 years
Incorporated
28 October 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ludgate Usa LLC
Contact
Address
1983 Marcus Avenue
Suite 250
Lake Success
New York Ny 11042
United States
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Sumitomo-wh.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Nicholas Michael Perkins
Director • Accountant • British • Lives in UK • Born in Sep 1969
Neil Mepham
Director • Accountant • British • Lives in UK • Born in Jan 1963
Mr Mark David Peters
Director • Secretary • British • Lives in England • Born in Mar 1959
Annmarie Mackerley
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ascential America Holdings Limited
Nicholas Michael Perkins is a mutual person.
Active
UBMG Holdings
Nicholas Michael Perkins is a mutual person.
Active
Taylor & Francis Limited
Nicholas Michael Perkins is a mutual person.
Active
Informa Markets (UK) Limited
Nicholas Michael Perkins is a mutual person.
Active
Ascential Group Limited
Nicholas Michael Perkins is a mutual person.
Active
Ascential UK Holdings Limited
Nicholas Michael Perkins is a mutual person.
Active
Fairs And Exhibitions Limited
Nicholas Michael Perkins is a mutual person.
Active
W.R.Kern Organisation Limited(The)
Nicholas Michael Perkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.9M
Increased by £141K (+1%)
Total Liabilities
-£31.2M
Increased by £3.01M (+11%)
Net Assets
-£15.3M
Decreased by £2.87M (+23%)
Debt Ratio (%)
196%
Increased by 17.36% (+10%)
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
8 Years Ago on 22 Jun 2017
Full Accounts Submitted
9 Years Ago on 30 Oct 2015
Peter Ian Wrankmore Resigned
10 Years Ago on 1 Oct 2014
Mark David Peters Appointed
10 Years Ago on 1 Oct 2014
Full Accounts Submitted
11 Years Ago on 6 Sep 2014
Full Accounts Submitted
12 Years Ago on 29 Jul 2013
Full Accounts Submitted
12 Years Ago on 24 Sep 2012
Full Accounts Submitted
14 Years Ago on 5 Sep 2011
Full Accounts Submitted
14 Years Ago on 8 Oct 2010
Full Accounts Submitted
16 Years Ago on 25 Aug 2009
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Documents
Submitted on 5 Oct 2017
Submitted on 22 Jun 2017
Details changed for a UK establishment - BR008969 Address Change Ludgate house, 245 blackfriars road, london, SE1 9UY,Address Change
Submitted on 22 Jun 2017
Appointment of Mark David Peters as a director on 1 October 2014
Submitted on 22 Jun 2017
Secretary's details changed for Annmarie Fowler on 17 August 2013
Submitted on 22 Jun 2017
Termination of appointment of Peter Ian Wrankmore as a director on 1 October 2014
Submitted on 22 Jun 2017
Full accounts made up to 31 December 2014
Submitted on 30 Oct 2015
Full accounts made up to 31 December 2013
Submitted on 6 Sep 2014
Full accounts made up to 31 December 2012
Submitted on 29 Jul 2013
Full accounts made up to 31 December 2011
Submitted on 24 Sep 2012
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Repayment History
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