Ludgate Secretarial Services Limited

Ludgate Secretarial Services Limited, Blackfriars

Ludgate Secretarial Services Limited is a private limited company. Located at 7 Pilgrim Street, London, the above-mentioned 33 years old firm was incorporated on 1990-08-01 and is categorised as "solicitors" (Standard Industrial Classification: 69102).
4 directors can be found in this business: Alexander D. (appointed on 25 August 2010), Robert C. (appointed on 25 August 2010), Gary L. (appointed on 25 August 2010). Among the secretaries (1 in total), we can name: Melanie W. (appointed on 30 June 2010).

About
Name: Ludgate Secretarial Services Limited
Number: 02526917
Incorporation date: 1990-08-01
End of financial year: 30 April


Address:	7 Pilgrim Street London Blackfriars EC4V 6LB
SIC code:	69102 - Solicitors

Company staff

People with significant control

Melanie W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul F.

6 April 2016 - 30 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	1	1	1	1	1	1
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Ludgate Secretarial Services Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was sent on 2023-06-23. The target date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Melanie W. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to April 30, 2022 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 28th, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 2, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 3rd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 3, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 7th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 31st, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 10th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 11th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 16th, August 2010 \| annual return	Free Download (15 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 15th, February 2010 \| accounts	Free Download (2 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 30th, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 8th, April 2008 \| accounts	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (4 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 13th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (11 pages)
363s	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
363s	Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (12 pages)
363s	Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 8th, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 8th, February 2005 \| accounts	Free Download (1 page)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (12 pages)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 1st, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 1st, March 2004 \| accounts	Free Download (1 page)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003 \| annual return	Free Download (12 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 20th, February 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 20th, February 2003 \| accounts	Free Download (2 pages)
363s	Period up to July 29, 2002 - Annual return with full member list filed on: 29th, July 2002 \| annual return	Free Download (13 pages)
363s	Period up to July 29, 2002 - Annual return with full member list filed on: 29th, July 2002 \| annual return	Free Download (13 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 12th, February 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 12th, February 2002 \| accounts	Free Download (4 pages)
363s	Period up to August 1, 2001 - Annual return with full member list filed on: 1st, August 2001 \| annual return	Free Download (11 pages)
363s	Period up to August 1, 2001 - Annual return with full member list filed on: 1st, August 2001 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 1st, March 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 1st, March 2001 \| accounts	Free Download (4 pages)
363s	Period up to July 26, 2000 - Annual return with full member list filed on: 26th, July 2000 \| annual return	Free Download (13 pages)
363s	Period up to July 26, 2000 - Annual return with full member list filed on: 26th, July 2000 \| annual return	Free Download (13 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 2nd, March 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 2nd, March 2000 \| accounts	Free Download (4 pages)
363s	Period up to July 28, 1999 - Annual return with full member list filed on: 28th, July 1999 \| annual return	Free Download (12 pages)
363s	Period up to July 28, 1999 - Annual return with full member list filed on: 28th, July 1999 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 26th, February 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 26th, February 1999 \| accounts	Free Download (4 pages)
363s	Period up to July 28, 1998 - Annual return with full member list filed on: 28th, July 1998 \| annual return	Free Download (10 pages)
363s	Period up to July 28, 1998 - Annual return with full member list filed on: 28th, July 1998 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 18th, February 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 18th, February 1998 \| accounts	Free Download (4 pages)
363s	Period up to July 24, 1997 - Annual return with full member list filed on: 24th, July 1997 \| annual return	Free Download
363s	Period up to July 24, 1997 - Annual return with full member list filed on: 24th, July 1997 \| annual return
AA	Dormant company accounts made up to April 30, 1996 filed on: 5th, March 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 5th, March 1997 \| accounts	Free Download (3 pages)
363s	Period up to July 8, 1996 - Annual return with full member list filed on: 8th, July 1996 \| annual return	Free Download (8 pages)
363s	Period up to July 8, 1996 - Annual return with full member list filed on: 8th, July 1996 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 8th, February 1996 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 1995 filed on: 8th, February 1996 \| accounts	Free Download (3 pages)
363s	Period up to August 24, 1995 - Annual return with full member list filed on: 24th, August 1995 \| annual return
363s	Period up to August 24, 1995 - Annual return with full member list filed on: 24th, August 1995 \| annual return	Free Download
363s	Period up to July 5, 1994 - Annual return with full member list filed on: 5th, July 1994 \| annual return	Free Download
363(288)	Annual return drawn up to July 5, 1994 (Director's particulars changed) annual return
363s	Period up to July 5, 1994 - Annual return with full member list filed on: 5th, July 1994 \| annual return
363(288)	Annual return drawn up to July 5, 1994 (Director's particulars changed) annual return
AA	Dormant company accounts made up to April 30, 1994 filed on: 5th, July 1994 \| accounts	Free Download
AA	Dormant company accounts made up to April 30, 1994 filed on: 5th, July 1994 \| accounts
AA	Dormant company accounts made up to April 30, 1993 filed on: 1st, September 1993 \| accounts	Free Download
AA	Dormant company accounts made up to April 30, 1993 filed on: 1st, September 1993 \| accounts
363s	Period up to August 5, 1993 - Annual return with full member list filed on: 5th, August 1993 \| annual return	Free Download
363(288)	Annual return drawn up to August 5, 1993 (Director resigned) annual return
363s	Period up to August 5, 1993 - Annual return with full member list filed on: 5th, August 1993 \| annual return
363b	Annual return with complete shareholders list - up to July 27, 1992 filed on: 27th, July 1992 \| annual return	Free Download
363b	Annual return with complete shareholders list - up to July 27, 1992 filed on: 27th, July 1992 \| annual return
AA	Dormant company accounts made up to April 30, 1992 filed on: 27th, July 1992 \| accounts
AA	Dormant company accounts made up to April 30, 1992 filed on: 27th, July 1992 \| accounts	Free Download
AA	Dormant company accounts made up to April 30, 1991 filed on: 20th, December 1991 \| accounts
AA	Dormant company accounts made up to April 30, 1991 filed on: 20th, December 1991 \| accounts	Free Download
363b	Annual return with complete shareholders list - up to November 13, 1991 filed on: 13th, November 1991 \| annual return
363b	Annual return with complete shareholders list - up to November 13, 1991 filed on: 13th, November 1991 \| annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 28th, April 1991 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 28th, April 1991 \| accounts

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