Introduction
Watch Company
L
LUDGATE RESOURCES LIMITED
LUDGATE RESOURCES LIMITED is an active company incorporated on 8 February 2021 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LUDGATE RESOURCES LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13185347
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
3 Castlegate Grantham, NG31 6SF,
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
15
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINGHAM, Brian Anthony
ActiveGranthamNG31 6SF
Born September 1944
Director
Appointed 08 Feb 2021
KINGHAM, Brian Anthony
GranthamNG31 6SF
Born September 1944
Director
08 Feb 2021
Active
RAE, Alistair Kynoch
ActiveGranthamNG31 6SF
Born January 1959
Director
Appointed 25 Jan 2024
RAE, Alistair Kynoch
GranthamNG31 6SF
Born January 1959
Director
25 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alistair Kynoch Rae
ActiveGranthamNG31 6SF
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Mr Alistair Kynoch Rae
GranthamNG31 6SF
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Mr Brian Anthony Kingham
ActiveGranthamNG31 6SF
Born April 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Mr Brian Anthony Kingham
GranthamNG31 6SF
Born April 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Filing History
54
Description
Type
Date Filed
Document
10 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2024
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2022
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021