# Ludgate Secretarial Services Limited

## Details

- **Company number:** [02526917](https://find-and-update.company-information.service.gov.uk/company/02526917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 1990
- **Registered office:** LEVEL 18, 8 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [69102](/sic/69102) Solicitors



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | secretary | - | 24 Jul 2000 |
| WALTER, David Andrew | director | - | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |
| 30 Apr 2024 | £1 | £1 |
| 30 Apr 2023 | £1 | £1 |
| 30 Apr 2022 | £1 | £1 |
| 30 Apr 2021 | £1 | £1 |
| 30 Apr 2020 | £1 | £1 |
| 30 Apr 2019 | £1 | £1 |
| 30 Apr 2018 | £1 | £1 |
| 30 Apr 2017 | £2 | £2 |
| 30 Apr 2016 | £2 | £2 |
| 30 Apr 2015 | £2 | £2 |
| 30 Apr 2014 | £2 | £2 |
| 30 Apr 2013 | £2 | £2 |
| 30 Apr 2012 | £2 | £2 |
| 30 Apr 2011 | £2 | £2 |
| 30 Apr 2010 | £2 | £2 |
| 30 Apr 2009 | £2 | £2 |
| 30 Apr 2008 | £2 | £2 |
| 30 Apr 2007 | £2 | £2 |






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