NEW LUDGATE (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 05/10/235 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-22 |
| 08/09/238 September 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-09-08 |
| 08/09/238 September 2023 | Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-09-08 |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 10/11/2210 November 2022 | Appointment of Mrs Xue Cheryl Bai as a director on 2022-11-09 |
| 10/11/2210 November 2022 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-11-09 |
| 10/11/2210 November 2022 | Appointment of Mr Simon Derwood Auston Drewett as a director on 2022-11-09 |
| 10/01/2210 January 2022 | Termination of appointment of Paul Justin Windsor as a director on 2021-12-31 |
| 17/11/2117 November 2021 | Appointment of Mrs Carol Ann Rotsey as a director on 2021-11-17 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 09/09/209 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/09/202 September 2020 | STATEMENT BY DIRECTORS |
| 02/09/202 September 2020 | SOLVENCY STATEMENT DATED 13/08/20 |
| 02/09/202 September 2020 | REDUCE ISSUED CAPITAL 13/08/2020 |
| 02/09/202 September 2020 | 02/09/20 STATEMENT OF CAPITAL GBP 25000000 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 50000000 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076665160002 |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 |
| 01/12/111 December 2011 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 01/12/111 December 2011 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 11/08/1111 August 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 23/06/1123 June 2011 | ADOPT ARTICLES 16/06/2011 |
| 13/06/1113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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