Ludgate 132 Limited

Company Name	Ludgate 132 Limited
Director	Gerard Anthony Ryan
Company Status	Active
Company Number	03230454
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gerard Anthony Ryan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	12 December 1996(4 months, 2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Pharmacist
Country of Residence	Ireland
Correspondence Address	17 Barrington Court North Circular Road Limerick Ireland

Secretary Name	Fiona Molloy
Nationality	Irish
Status	Current
Appointed	01 February 2001(4 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Correspondence Address	19 Palace Square London SE19 2LT

Secretary Name	Sanjay Sharma
Nationality	British
Status	Resigned
Appointed	20 December 1997(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2001)
Role	Secretary
Correspondence Address	113 Station Road Sidcup Kent DA15 7AJ

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Location

Registered Address	19 Palace Square London SE19 2LT
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Katrine LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£616,726
Cash	£3,554
Current Liabilities	£115,181

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

7 January 1997	Delivered on: 20 January 1997 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over f/h 115 victoria road aldershot hampshire and all buildings structures fixtures and fixed plant machinery and equipment from time to time thereon together with all rents; all future f/h and l/h property of the company and all buildings structures fixtures fixed plant machinery and equipment from time to time thereon; all present and future goodwill and connection of all businesses and any uncalled capital. Floating charge over the undertaking and all other property assets and rights of the company whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Outstanding
7 January 1997	Delivered on: 20 January 1997 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Charge over rent account Secured details: All monies due or to become due from the company to the chargee pursuant to a debenture dated 7TH january 1997. Particulars: All monies for the time being and from time to time standing to the credit of the benefit of the debt represented by an account numbered 11796278 (and any account which may from time to time be opened by the company with the bank in substitution for such account or otherwise pursuant to the provisions of the deed) whether in addition to or by way of renewal of or replacement of any sums previously credited or otherwise and any accretions thereto and all rights to repayment thereof. Outstanding

7 January 1997

Delivered on: 20 January 1997
Persons entitled: The Governor & the Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over f/h 115 victoria road aldershot hampshire and all buildings structures fixtures and fixed plant machinery and equipment from time to time thereon together with all rents; all future f/h and l/h property of the company and all buildings structures fixtures fixed plant machinery and equipment from time to time thereon; all present and future goodwill and connection of all businesses and any uncalled capital. Floating charge over the undertaking and all other property assets and rights of the company whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
Outstanding

7 January 1997

Delivered on: 20 January 1997
Persons entitled: The Governor & the Company of the Bank of Ireland

Classification: Charge over rent account
Secured details: All monies due or to become due from the company to the chargee pursuant to a debenture dated 7TH january 1997.
Particulars: All monies for the time being and from time to time standing to the credit of the benefit of the debt represented by an account numbered 11796278 (and any account which may from time to time be opened by the company with the bank in substitution for such account or otherwise pursuant to the provisions of the deed) whether in addition to or by way of renewal of or replacement of any sums previously credited or otherwise and any accretions thereto and all rights to repayment thereof.
Outstanding

Filing History

29 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
29 May 2023	Director's details changed for Gerard Anthony Ryan on 29 May 2023 (2 pages)
19 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
21 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
8 September 2021	Satisfaction of charge 1 in full (1 page)
8 September 2021	Satisfaction of charge 2 in full (2 pages)
9 August 2021	Audited abridged accounts made up to 31 December 2020 (12 pages)
29 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
28 September 2020	Audited abridged accounts made up to 31 December 2019 (12 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
25 September 2019	Audited abridged accounts made up to 31 December 2018 (12 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (12 pages)
2 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
11 August 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
22 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (3 pages)
13 February 2015	Director's details changed for Gerard Anthony Ryan on 31 January 2015 (2 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (3 pages)
13 February 2015	Director's details changed for Gerard Anthony Ryan on 31 January 2015 (2 pages)
4 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
10 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
27 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
22 August 2011	Amended accounts made up to 31 December 2010 (6 pages)
22 August 2011	Amended accounts made up to 31 December 2010 (6 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 February 2010	Secretary's details changed for Fiona Molloy on 31 January 2010 (1 page)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Secretary's details changed for Fiona Molloy on 31 January 2010 (1 page)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
28 May 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
18 December 2008	Return made up to 31/01/08; full list of members (3 pages)
18 December 2008	Return made up to 31/01/08; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from 76 shoe lane london EC4A 3JB (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 76 shoe lane london EC4A 3JB (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 7 pilgrim street london EC4V 6DR (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 7 pilgrim street london EC4V 6DR (1 page)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 April 2007	Return made up to 31/01/07; full list of members (6 pages)
15 April 2007	Return made up to 31/01/07; full list of members (6 pages)
20 January 2007	Return made up to 31/01/06; full list of members (6 pages)
20 January 2007	Return made up to 31/01/06; full list of members (6 pages)
4 January 2007	Accounts for a small company made up to 28 February 2006 (5 pages)
4 January 2007	Accounts for a small company made up to 28 February 2006 (5 pages)
5 January 2006	Accounts for a small company made up to 28 February 2005 (5 pages)
5 January 2006	Accounts for a small company made up to 28 February 2005 (5 pages)
2 March 2005	Return made up to 31/01/05; full list of members (6 pages)
2 March 2005	Return made up to 31/01/05; full list of members (6 pages)
29 September 2004	Accounts for a small company made up to 28 February 2004 (5 pages)
29 September 2004	Accounts for a small company made up to 28 February 2004 (5 pages)
3 September 2004	Return made up to 31/01/04; full list of members (6 pages)
3 September 2004	Return made up to 31/01/04; full list of members (6 pages)
8 February 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
8 February 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
13 February 2003	Return made up to 31/01/03; full list of members (6 pages)
13 February 2003	Return made up to 31/01/03; full list of members (6 pages)
29 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
29 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
15 May 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 March 2001	New secretary appointed (2 pages)
9 March 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
9 March 2001	Return made up to 31/01/00; full list of members (6 pages)
9 March 2001	Return made up to 31/01/00; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
24 February 2000	Return made up to 29/07/98; no change of members (4 pages)
24 February 2000	Return made up to 29/07/98; no change of members (4 pages)
9 February 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
19 February 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
9 February 1999	Return made up to 31/01/99; no change of members (6 pages)
9 February 1999	Return made up to 31/01/99; no change of members (6 pages)
14 January 1998	Full accounts made up to 28 February 1997 (11 pages)
14 January 1998	Full accounts made up to 28 February 1997 (11 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 29/07/97; full list of members (6 pages)
7 January 1998	Return made up to 29/07/97; full list of members (6 pages)
7 January 1998	New secretary appointed (2 pages)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 January 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Particulars of mortgage/charge (7 pages)
20 January 1997	Particulars of mortgage/charge (7 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Ad 12/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	Ad 12/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 December 1996	Accounting reference date shortened from 31/07/97 to 28/02/97 (1 page)
18 December 1996	Accounting reference date shortened from 31/07/97 to 28/02/97 (1 page)
29 July 1996	Incorporation (20 pages)
29 July 1996	Incorporation (20 pages)

Ludgate 132 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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