LUDGATE BROADWAY LIMITED
LOUGHTON

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Company number 08032985
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of LUDGATE BROADWAY LIMITED are www.ludgatebroadway.co.uk, and www.ludgate-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludgate Broadway Limited is a Private Limited Company. The company registration number is 08032985. Ludgate Broadway Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Ludgate Broadway Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 17 April 2012

Director
CONWAY, David Edward
Appointed Date: 17 April 2012
49 years old

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 17 April 2012
77 years old

LUDGATE BROADWAY LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

05 Jan 2016
Full accounts made up to 31 March 2015
30 Jun 2015
Registration of charge 080329850005, created on 26 June 2015
30 Jun 2015
Registration of charge 080329850006, created on 26 June 2015
...
... and 11 more events
08 Jun 2012
Particulars of a mortgage or charge / charge no: 2
08 Jun 2012
Particulars of a mortgage or charge / charge no: 1
30 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
30 Apr 2012
Secretary's details changed for Mr Allan William Porter on 17 April 2012
17 Apr 2012
Incorporation

LUDGATE BROADWAY LIMITED Charges

26 June 2015
Charge code 0803 2985 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: For more details please refer to the instrument…
26 June 2015
Charge code 0803 2985 0005
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 7 ludgate broadway, london…
5 July 2013
Charge code 0803 2985 0004
Delivered: 12 July 2013
Status: Satisfied on 11 May 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0803 2985 0003
Delivered: 12 July 2013
Status: Satisfied on 11 May 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
31 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 11 May 2015
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2012
Legal mortgage
Delivered: 8 June 2012
Status: Satisfied on 11 May 2015
Persons entitled: Bank Leumi (UK) PLC
Description: 7 ludgate broadway, london t/no 69297 and all other estates…