This company is commonly known as The Ludgate Bond Company Limited. The company was founded 26 years ago and was given the registration number 03539421. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE LUDGATE BOND COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03539421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Secretary | 30 November 2022 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 02 May 2018 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 02 May 2018 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 02 May 2018 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Secretary | 02 May 2018 | Active |
| Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Corporate Secretary | 27 March 1998 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 27 March 1998 | Active |
| 3 Rue Auguste Comte, 75006, Paris, FOREIGN | Director | 21 April 1998 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 01 April 2010 | Active |
| 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB | Director | 02 May 2018 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 27 March 1998 | Active |
| Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB | Corporate Director | 27 March 1998 | Active |
| Lubbock Fine Llp | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-22 | Capital | Capital allotment shares. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
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