Ludgate Limited

Company Name	Ludgate Limited
Company Status	Active
Company Number	13891988
Category	Private Limited Company
Incorporation Date	3 February 2022(2 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Patrick Cheere Emmett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian,South Afr
Status	Current
Appointed	03 February 2022(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Elizabeth Mary McGregor
Status	Current
Appointed	26 July 2022(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Mark Jonathan Shanahan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British,South Africa
Status	Current
Appointed	13 October 2022(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Michael Storm Back
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(1 year, 7 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Harry Bhavnani
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(1 year, 7 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Clive Stephen Buesnel
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2022(8 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2022(8 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Ms Sian Woods
Status	Resigned
Appointed	13 October 2022(8 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Ms Katherine Anne Cross
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2023(1 year, 7 months after company formation)
Appointment Duration	2 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

24 September 2022	Delivered on: 29 September 2022 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Classification: A registered charge Outstanding

Filing History

12 February 2024	Confirmation statement made on 2 February 2024 with updates (5 pages)
6 February 2024	Full accounts made up to 30 June 2023 (29 pages)
30 January 2024	Satisfaction of charge 138919880001 in full (1 page)
30 November 2023	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 (1 page)
2 October 2023	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 25 September 2023 (1 page)
25 September 2023	Appointment of Mr Michael Storm Back as a director on 25 September 2023 (2 pages)
25 September 2023	Appointment of Ms Katherine Anne Cross as a director on 25 September 2023 (2 pages)
25 September 2023	Appointment of Mr Harry Bhavnani as a director on 25 September 2023 (2 pages)
22 August 2023	Termination of appointment of Clive Stephen Buesnel as a director on 22 August 2023 (1 page)
3 April 2023	Termination of appointment of Sian Woods as a secretary on 31 March 2023 (1 page)
3 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
17 October 2022	Director's details changed for Mr Michael Patrick Cheere Emmett on 17 October 2022 (2 pages)
17 October 2022	Secretary's details changed for Elizabeth Mary Mcgregor on 17 October 2022 (1 page)
13 October 2022	Appointment of Mr Clive Stephen Buesnel as a director on 13 October 2022 (2 pages)
13 October 2022	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 October 2022 (1 page)
13 October 2022	Appointment of Mr Andrew Thomas Karl Westenberger as a director on 13 October 2022 (2 pages)
13 October 2022	Appointment of Mr Mark Jonathan Shanahan as a director on 13 October 2022 (2 pages)
13 October 2022	Appointment of Ms Sian Woods as a secretary on 13 October 2022 (2 pages)
5 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2022	Statement of capital following an allotment of shares on 30 September 2022 AUD 560,535,958 GBP 1 (3 pages)
29 September 2022	Registration of charge 138919880001, created on 24 September 2022 (57 pages)
16 September 2022	Memorandum and Articles of Association (30 pages)
16 September 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 August 2022	Director's details changed for Mr Michael Patrick Cheere Emmett on 4 May 2022 (2 pages)
26 July 2022	Appointment of Elizabeth Mary Mcgregor as a secretary on 26 July 2022 (2 pages)
14 February 2022	Current accounting period extended from 28 February 2023 to 30 June 2023 (1 page)
3 February 2022	Incorporation Statement of capital on 2022-02-03 GBP 1 (38 pages)

Ludgate Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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