LUDGATE HOLDINGS LTD - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
LUDGATE HOLDINGS LTD is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
LUDGATE HOLDINGS LTD was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LUDGATE HOLDINGS LTD was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LUDGATE HOLDINGS LTD - HENLEY-IN-ARDEN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD FORGE
HENLEY-IN-ARDEN
B95 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP JOHN SILK | Feb 1967 | British | Director | 2017-03-24 | CURRENT |
MR COLIN JOHN BEASLEY | May 1958 | British | Director | 2017-03-24 | CURRENT |
MR HENRY JAMES ANGELL-JAMES | Apr 1963 | British | Director | 2017-03-24 UNTIL 2018-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ludgate Holdings 2 Ltd | 2019-10-30 | Henley-In-Arden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Sally Crawford Angell-James | 2019-03-06 - 2019-10-31 | 12/1964 | Henley-In-Arden | Ownership of shares 25 to 50 percent |
Mr Jack George Angell-James | 2019-03-06 - 2019-10-31 | 7/1992 | Henley-In-Arden | Ownership of shares 25 to 50 percent |
Mr Philip John Silk | 2017-03-24 - 2019-10-30 | 2/1967 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colin John Beasley | 2017-03-24 - 2019-10-30 | 5/1958 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Henry James Angell-James | 2017-03-24 - 2019-03-23 | 4/1963 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-01 | 30-09-2022 | 11,280,003 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-09-2021 | 9,840,003 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-22 | 30-09-2020 | 9,660,003 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-27 | 30-09-2019 | 9,285,003 equity |