NEW LUDGATE (NO.2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW LUDGATE (NO.2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW LUDGATE (NO.2) LIMITED was incorporated 13 years ago on 13/06/2011 and has the registered number: 07666516. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW LUDGATE (NO.2) LIMITED was incorporated 13 years ago on 13/06/2011 and has the registered number: 07666516. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW LUDGATE (NO.2) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LS LUDGATE (NO.2) LIMITED (until 30/12/2020)
LS LUDGATE (NO.2) LIMITED (until 30/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-12-22 | CURRENT | ||
| MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2022-08-26 | CURRENT |
| MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2023-09-08 | CURRENT |
| MR MARTIN RYAN CREGEEN | Apr 1972 | British | Director | 2020-12-22 | CURRENT |
| MRS XUE CHERYL BAI | Nov 1981 | British | Director | 2022-11-09 | CURRENT |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-11-28 UNTIL 2020-12-17 | RESIGNED | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-06-13 UNTIL 2020-12-22 | RESIGNED | ||
| MR PAUL WINDSOR | Sep 1957 | British | Director | 2020-12-22 UNTIL 2021-12-31 | RESIGNED |
| MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-11-17 UNTIL 2023-09-08 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
| MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 UNTIL 2020-12-17 | RESIGNED |
| MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2011-06-13 UNTIL 2016-07-14 | RESIGNED |
| MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-12-22 UNTIL 2022-11-09 | RESIGNED |
| MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2022-11-09 UNTIL 2023-09-22 | RESIGNED |
| MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
| LS DIRECTOR LIMITED | Corporate Director | 2011-11-28 UNTIL 2020-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hsien-Chuan Yang | 2020-12-22 - 2020-12-23 | 9/1967 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ricky Au | 2020-12-22 | 8/1967 | Singapore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| The City Of London Real Property Company Limited | 2016-04-06 - 2020-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-09-10 | 31-03-2020 | 192,965 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-23 | 31-03-2019 | 177,557 equity |