TL

THE LUDGATE BOND COMPANY LIMITED

Active

Company number 03539421

London, United Kingdom · Incorporated 27 March 1998

6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Marcus Weber
Born June 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 March 2025

Funding

1 funding round
2 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Accounts With Accounts Type Dormant
Accounts
18 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Capital Allotment Shares
Capital
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2018 View
Change Person Director Company With Change Date
Officers
27 April 2018 View
Change Corporate Director Company With Change Date
Officers
27 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Change Corporate Director Company With Change Date
Officers
30 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
3 April 2006 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2003 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Small
Accounts
21 February 2000 View
Legacy
Annual Return
2 April 1999 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Incorporation Company
Incorporation
27 March 1998 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

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