OpenCompanies

Ludgate Secretarial Services Limited

Company number
02526917
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 1990
Nature of business
Solicitors

Registered office

Level 18
8 Bishopsgate
London
EC2N 4BQ

Officers

NameRoleAppointedResigned
CHAIN, Julia Sarah Director - 30 Apr 1993
PEARSON, John Maw Director - 30 Jun 1993
FEAVER, Lance John Director - 21 Oct 1996
BERNSTEIN, Michael Director - 21 Oct 1996
WOOD, Ian Charles Director 16 Sep 1996 30 Sep 1998
HOLDING-PARSONS, Beresford Graham Crispin Director 16 Sep 1996 18 Jan 2000
JOYCE, Andrew Lancaster Director - 24 Jul 2000
ROBSON, Malcolm Peter Director - 24 Jul 2000
WALTER, David Andrew Director - 24 Jul 2000
WALTER, David Andrew Secretary - 24 Jul 2000
BROCKBANK, Anthony Lionel Director 16 Sep 1996 24 Jul 2000
CONNELL, Rupert Mark Angus Director - 7 Sep 2001
BRUCE RADCLIFFE, Godfrey Martin Director 16 Sep 1996 19 Dec 2002
MALLETT, Nicholas Henry Keene Director 12 Oct 1998 24 Dec 2002
POLL, Claire Elizabeth Director 12 Oct 1998 26 Mar 2003
WHITELEY, Caroline Louise Director - 1 Jul 2005
BOND, Robert Thomas James, Mr. Director 16 Sep 1996 28 Jun 2007
AUDLEY, Maxwell Charles Director - 22 Feb 2008
TAYLOR, Paul David Director 31 May 2000 29 Feb 2008
TAYLOR, Paul David Secretary 31 May 2000 29 Feb 2008
SMITH, Simon Julian James Director 16 Sep 1996 29 Feb 2008
HOARE, Edward Andrew James Secretary 12 Oct 1998 6 Mar 2008
HOARE, Edward Andrew James Director 12 Oct 1998 6 Mar 2008
HEADLEY, Malcolm John Director 12 Oct 1998 25 Jul 2008
GORDON, Anthony Richard Francis Director 12 Oct 1998 19 Sep 2008
HOBSON, Gerald Aubrey Director - 30 May 2010
HOPKINS, Roger Charles Barry Director 16 Sep 1996 30 May 2010
GORDON, Anthony Richard Francis Secretary 12 Oct 1998 30 Jun 2010
ENSTONE, John Robert Director 25 Aug 2010 29 Jan 2013
STEWART, Donald John Director 7 Feb 2008 30 May 2013
FINLAN, Paul Hugh Director 27 Jul 2010 22 Dec 2016
LAITNER, Gary Nicholas Director 25 Aug 2010 31 Dec 2021
DENNY, Alexander Edward Patrick Director 25 Aug 2010
CAMPBELL, Robert Keith Director 25 Aug 2010
WADSWORTH, Melanie Secretary 30 Jun 2010
WADSWORTH, Melanie Director 7 Feb 2008

Control

NameNature of controlNotifiedCeased
Mr Paul Hugh Finlan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2016
Ms Melanie Wadsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 £1
30 Apr 2024 Dormant £1 £1
30 Apr 2023 Dormant £1 £1
30 Apr 2022 Dormant £1 £1
30 Apr 2021 Dormant £1 £1
30 Apr 2020 Dormant £1 £1
30 Apr 2019 Dormant £1 £1
30 Apr 2018 Dormant £1 £1
30 Apr 2017 Dormant £2 £2
30 Apr 2016 Dormant £2 £2
30 Apr 2015 Dormant £2 £2
30 Apr 2014 Dormant £2 £2
30 Apr 2013 Dormant £2 £2
30 Apr 2012 Dormant £2 £2
30 Apr 2011 Dormant £2 £2
30 Apr 2010 Dormant £2 £2
30 Apr 2009 Dormant £2 £2
30 Apr 2008 Dormant £2 £2
30 Apr 2007 Dormant £2 £2
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -
30 Apr 1998 - -
30 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -
30 Apr 1994 - -
30 Apr 1993 - -
30 Apr 1992 - -
30 Apr 1991 - -

Connections

Companies at the same address

Data