-
LUDGATE FUNDING PLC - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Company Information
- Company registration number
- 05950192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Managing Directors
- MARTIN, Sean Peter
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- BENFORD, Colin Arthur
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2006-09-28
- Age Of Company 2006-09-28 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ludgate Funding Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800LADM2GPWI3P269
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-31
- Annual Return
- Due Date: 2023-08-14
- Last Date: 2022-07-31
-
LUDGATE FUNDING PLC Company Description
- LUDGATE FUNDING PLC is a plc registered in United Kingdom with the Company reg no 05950192. Its current trading status is "live". It was registered 2006-09-28. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-31.It can be contacted at 6Th Floor 125 London Wall .
Get LUDGATE FUNDING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ludgate Funding Plc - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
- 2006-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUDGATE FUNDING PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-13) - AA
-
change-corporate-director-company-with-change-date (2023-03-21) - CH02
-
change-to-a-person-with-significant-control (2023-03-21) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
-
change-corporate-secretary-company-with-change-date (2023-03-21) - CH04
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-13) - AA
-
confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-13) - CS01
-
change-corporate-secretary-company-with-change-date (2021-07-12) - CH04
-
accounts-with-accounts-type-full (2021-07-27) - AA
-
change-corporate-director-company-with-change-date (2021-07-12) - CH02
-
termination-director-company-with-name-termination-date (2021-01-18) - TM01
-
appoint-person-director-company-with-name-date (2021-01-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
-
change-to-a-person-with-significant-control (2021-07-12) - PSC05
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-13) - AA
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-07) - CS01
-
change-corporate-director-company-with-change-date (2019-07-12) - CH02
-
change-corporate-secretary-company-with-change-date (2019-07-12) - CH04
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
change-to-a-person-with-significant-control (2019-05-31) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
-
second-filing-of-director-appointment-with-name (2019-11-26) - RP04AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-02) - CS01
-
accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-07) - AA
-
confirmation-statement-with-no-updates (2017-08-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
-
change-corporate-director-company-with-change-date (2017-11-16) - CH02
-
change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
-
change-corporate-director-company-with-change-date (2017-11-18) - CH02
-
change-to-a-person-with-significant-control (2017-10-20) - PSC05
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-10) - CS01
-
accounts-with-accounts-type-full (2016-07-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-03) - AP01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
-
appoint-person-director-company-with-name-date (2015-08-04) - AP01
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
appoint-corporate-secretary-company-with-name (2014-01-29) - AP04
-
termination-secretary-company-with-name (2014-01-29) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
-
termination-secretary-company-with-name (2011-11-30) - TM02
-
appoint-person-director-company-with-name (2011-12-05) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01
-
appoint-corporate-secretary-company-with-name (2011-12-05) - AP04
-
accounts-with-accounts-type-full (2011-07-01) - AA
-
termination-director-company-with-name (2011-12-02) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
change-corporate-director-company-with-change-date (2010-08-25) - CH02
-
change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
-
accounts-with-accounts-type-full (2010-07-05) - AA
-
change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
-
memorandum-articles (2010-01-05) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
keyboard_arrow_right 2009
-
resolution (2009-12-31) - RESOLUTIONS
-
auditors-resignation-company (2009-12-14) - AUD
-
termination-director-company-with-name (2009-12-04) - TM01
-
change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
-
legacy (2009-08-13) - 363a
-
accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 395
-
accounts-with-accounts-type-full (2008-08-13) - AA
-
legacy (2008-04-11) - 395
-
legacy (2008-08-26) - 363a
-
legacy (2008-08-26) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 353
-
legacy (2007-09-18) - 363a
-
legacy (2007-09-18) - 288c
-
legacy (2007-08-09) - 353
-
legacy (2007-07-11) - 395
-
legacy (2007-07-10) - 395
-
legacy (2007-04-27) - 288c
-
legacy (2007-01-08) - 225
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 395
-
certificate-authorisation-to-commence-business-borrow (2006-10-24) - CERT8
-
application-to-commence-business (2006-10-24) - 117
-
incorporation-company (2006-09-28) - NEWINC