LL

LUDGATE 329 LIMITED

Active

Company number 04993514

Five Oak Green Road Tonbridge · Incorporated 12 December 2003

Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent, TN11 0GP

Last updated on 5 April 2026

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Alon David Kaufman
Born August 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Fay Sarah Ferber Kaufman
Born November 1963
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Accounts With Accounts Type Group
Accounts
22 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
2 January 2024 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 March 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Group
Accounts
13 October 2022 View
Gazette Filings Brought Up To Date
Gazette
8 September 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Withdrawal Of The Members Register Information From The Public Register
Capital
15 February 2022 View
Elect To Keep The Members Register Information On The Public Register
Capital
24 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2021 View
Legacy
Capital
29 September 2021 View
Legacy
Insolvency
29 September 2021 View
Resolution
Resolution
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Accounts With Accounts Type Group
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Group
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Accounts With Accounts Type Group
Accounts
4 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Miscellaneous
Miscellaneous
17 October 2014 View
Miscellaneous
Miscellaneous
17 October 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Resolution
Resolution
4 September 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
16 July 2012 View
Legacy
Mortgage
16 July 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Legacy
Mortgage
21 September 2011 View
Resolution
Resolution
13 September 2011 View
Memorandum Articles
Incorporation
13 June 2011 View
Legacy
Mortgage
7 June 2011 View
Resolution
Resolution
3 June 2011 View
Annual Return Company With Made Up Date
Annual Return
17 January 2011 View
Accounts With Accounts Type Group
Accounts
16 December 2010 View
Annual Return Company With Made Up Date
Annual Return
7 January 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Group
Accounts
10 July 2008 View
Legacy
Address
21 February 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Group
Accounts
2 August 2007 View
Legacy
Annual Return
28 December 2006 View
Auditors Resignation Company
Auditors
17 October 2006 View
Accounts With Accounts Type Group
Accounts
26 January 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Address
10 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Accounts
4 October 2004 View
Miscellaneous
Miscellaneous
24 September 2004 View
Resolution
Resolution
23 September 2004 View
Resolution
Resolution
23 September 2004 View
Legacy
Capital
23 September 2004 View
Legacy
Capital
23 September 2004 View
Resolution
Resolution
23 September 2004 View
Resolution
Resolution
30 April 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Incorporation Company
Incorporation
12 December 2003 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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