| Company Name | Luddington House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11575102 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2018(5 years, 7 months ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anup Pankhania |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR |
| Director Name | Mr Rajendra Parshottam Pankhania |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR |
Location
| Registered Address | C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Charges
| 5 February 2019 | Delivered on: 12 February 2019 Persons entitled: Victoria Mutual Finance LTD Classification: A registered charge Particulars: Luddington house, stroude road, egham, surrey TW20 9UZ registered at the land registry with title numbers SY286918 and SY290927. Outstanding |
|---|---|
| 5 February 2019 | Delivered on: 8 February 2019 Persons entitled: Victoria Mutual Finance LTD Classification: A registered charge Particulars: Luddington house, stroude road, egham, surrey TW20 9UZ. Outstanding |
| 5 February 2019 | Delivered on: 6 February 2019 Persons entitled: Victoria Mutual Finance LTD Classification: A registered charge Particulars: Luddington house, stroude road, egham, surrey TW20 9UZ. Outstanding |
Filing History
| 2 December 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 17 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 1 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 12 February 2019 | Registration of charge 115751020003, created on 5 February 2019 (33 pages) |
| 8 February 2019 | Registration of charge 115751020002, created on 5 February 2019 (37 pages) |
| 6 February 2019 | Registration of charge 115751020001, created on 5 February 2019 (32 pages) |
| 18 September 2018 | Incorporation Statement of capital on 2018-09-18
|
| 18 September 2018 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |