THE LUDGATE BOND COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LUDGATE BOND COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE LUDGATE BOND COMPANY LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: 03539421. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE LUDGATE BOND COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL MARC RICH Apr 1965 Director 2018-05-02 CURRENT
MR LAURENCE DAVID NEWMAN Apr 1961 British Director 2018-05-02 CURRENT
MR ROHIT MAJITHIA Sep 1961 Director 2018-05-02 CURRENT
MR ROHIT MAJITHIA Secretary 2022-11-30 CURRENT
BARLEIGH WELLS LIMITED Corporate Secretary 1998-03-27 UNTIL 2018-05-02 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1998-03-27 UNTIL 1998-03-27 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-27 UNTIL 1998-03-27 RESIGNED
MR PANKAJ NATHALAL SHAH Dec 1953 British Director 2018-05-02 UNTIL 2020-11-30 RESIGNED
MR NARESH SHAH Jun 1954 British Director 2010-04-01 UNTIL 2022-11-30 RESIGNED
DIDIER LANGMANTIL Jun 1949 French Director 1998-04-21 UNTIL 2002-01-10 RESIGNED
NARESH DEVCHAND SHAH Secretary 2018-05-02 UNTIL 2022-11-30 RESIGNED
SOLEGUARD LIMITED Corporate Director 1998-03-27 UNTIL 2018-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lubbock Fine Llp 2020-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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