LN

LUDGATE NOMINEES LIMITED

Active

Company number 02787155

London, England · Incorporated 5 February 1993

Level 18 8 Bishopsgate, London, EC2N 4BQ, England

Solicitors · SIC 69102

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUDGATE FIFTY NINE LIMITED · 5 February 1993 – 10 June 1993

Previous registered addresses

7 Pilgrim Street London EC4V 6LB · until 18 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CAMPBELL, Robert Keith
Director
25 August 2010
DA
DENNY, Alexander Edward Patrick
Director
25 August 2010
WM
WADSWORTH, Melanie
Director
7 February 2008
EJ
ENSTONE, John Robert
Director · Resigned
25 August 2010
LG
LAITNER, Gary Nicholas
Director · Resigned
25 August 2010
FP
FINLAN, Paul Hugh
Director · Resigned
21 July 2010
SD
STEWART, Donald John
Director · Resigned
7 February 2008
TP
TAYLOR, Paul David
Secretary · Resigned
31 May 2000
TP
TAYLOR, Paul David
Director · Resigned
31 May 2000
HE
HOARE, Edward Andrew James
Secretary · Resigned
12 October 1998
HM
HEADLEY, Malcolm John
Director · Resigned
12 October 1998
HE
HOARE, Edward Andrew James
Director · Resigned
12 October 1998
MN
MALLETT, Nicholas Henry Keene
Director · Resigned
12 October 1998
PC
POLL, Claire Elizabeth
Director · Resigned
12 October 1998
HG
HOBSON, Gerald Aubrey
Director · Resigned
31 January 1997
BR
BOND, Robert Thomas James, Mr.
Director · Resigned
16 September 1996
BA
BROCKBANK, Anthony Lionel
Director · Resigned
16 September 1996
BR
BRUCE RADCLIFFE, Godfrey Martin
Director · Resigned
16 September 1996
HB
HOLDING-PARSONS, Beresford Graham Crispin
Director · Resigned
16 September 1996
HR
HOPKINS, Roger Charles Barry
Director · Resigned
16 September 1996
RM
ROBSON, Malcolm Peter
Director · Resigned
16 September 1996
SS
SMITH, Simon Julian James
Director · Resigned
16 September 1996
WC
WHITELEY, Caroline Louis
Director · Resigned
16 September 1996
WI
WOOD, Ian Charles
Director · Resigned
16 September 1996
GA
GORDON, Anthony Richard Francis
Secretary · Resigned
2 February 1993
WD
WALTER, David Andrew
Secretary · Resigned
2 February 1993
AM
AUDLEY, Maxwell Charles
Director · Resigned
2 February 1993
GA
GORDON, Anthony Richard Francis
Director · Resigned
2 February 1993
WD
WALTER, David Andrew
Director · Resigned
2 February 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Dormant
Accounts
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Dormant
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Accounts With Accounts Type Dormant
Accounts
10 January 2012 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
11 January 2011 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Resolution
Resolution
3 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Dormant
Accounts
13 February 2007 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Dormant
Accounts
5 February 2006 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
8 February 2005 View
Resolution
Resolution
8 February 2005 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Dormant
Accounts
1 March 2004 View
Legacy
Officers
2 April 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Dormant
Accounts
20 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Dormant
Accounts
12 February 2002 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Dormant
Accounts
1 March 2001 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
2 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Dormant
Accounts
26 February 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Dormant
Accounts
18 February 1998 View
Legacy
Annual Return
20 March 1997 View
Accounts With Accounts Type Dormant
Accounts
5 March 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Dormant
Accounts
15 February 1996 View
Accounts With Accounts Type Dormant
Accounts
5 June 1995 View
Legacy
Annual Return
17 May 1995 View
Resolution
Resolution
11 February 1994 View
Resolution
Resolution
11 February 1994 View
Resolution
Resolution
11 February 1994 View
Resolution
Resolution
11 February 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Accounts
16 November 1993 View
Resolution
Resolution
4 July 1993 View
Certificate Change Of Name Company
Change Of Name
10 June 1993 View
Incorporation Company
Incorporation
5 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2N 4BQ

THE MARINE INSURANCE COMPANY LIMITED
#00014809
active
HISCOX INSURANCE COMPANY LIMITED
#00070234
active
ALLIANCE ASSURANCE COMPANY LIMITED
#00073396
active
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
#00087946
active
INTACT INSURANCE UK LIMITED
#00093792
active
See all companies at EC2N 4BQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.