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 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.
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 |