LUDGATE LEISURE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7LG

Company number 03835190
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address THE TANNING SHOP, 2 FARRINGDON STREET, LONDON, EC4M 7LG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of LUDGATE LEISURE LIMITED are www.ludgateleisure.co.uk, and www.ludgate-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludgate Leisure Limited is a Private Limited Company. The company registration number is 03835190. Ludgate Leisure Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Ludgate Leisure Limited is The Tanning Shop 2 Farringdon Street London Ec4m 7lg. The company`s financial liabilities are £66.85k. It is £43.59k against last year. The cash in hand is £20.73k. It is £-11.24k against last year. And the total assets are £31.31k, which is £-11.33k against last year. SPINK, Trevor Neil is a Secretary of the company. SPINK, Jacqueline Anne is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


ludgate leisure Key Finiance

LIABILITIES £66.85k
+187%
CASH £20.73k
-36%
TOTAL ASSETS £31.31k
-27%
All Financial Figures

Current Directors

Secretary
SPINK, Trevor Neil
Appointed Date: 02 September 1999
Director
SPINK, Jacqueline Anne
Appointed Date: 02 September 1999
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

M Jacqueline Spink
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LUDGATE LEISURE LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
...
... and 39 more events
15 Sep 1999
New director appointed
15 Sep 1999
New secretary appointed
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
02 Sep 1999
Incorporation

LUDGATE LEISURE LIMITED Charges

29 July 2000
Debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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