OpenCompanies

New Ludgate (No.1) Limited

Company number
07666447
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2011
Nature of business
Other letting and operating of own or leased real estate

Registered office

8 Sackville Street
London
W1S 3DG

Previous names

  • LS Ludgate (No.1) Limited (until 30 Dec 2020)

Control

NameNature of controlNotifiedCeased
The City Of London Real Property Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Dec 2020
Mr Hsien-Chuan Yang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2020 23 Dec 2020
Mr Ricky Au Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Dec 2020

Accounts

Year ended Turnover Net assets
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Mar 2020 £12,555,000 £197,360,000
31 Mar 2019 £12,483,000 £185,320,000
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Registered address

378 companies are registered at this address - likely a registration agent.

Data