Company number 08143781
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUDGATE DIRECTOR SERVICES LIMITED are www.ludgatedirectorservices.co.uk, and www.ludgate-director-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ludgate Director Services Limited is a Private Limited Company.
The company registration number is 08143781. Ludgate Director Services Limited has been working since 16 July 2012.
The present status of the company is Active. The registered address of Ludgate Director Services Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . HOLLENDER, Layla Anderson is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Layla Anderson Hollender
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Lanyon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUDGATE DIRECTOR SERVICES LIMITED Events
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
22 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
...
... and 2 more events
12 Aug 2013
Director's details changed for Layla Anderson Hollender on 12 August 2013
12 Aug 2013
Annual return made up to 16 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-12
28 Feb 2013
Current accounting period shortened from 31 July 2013 to 30 June 2013
23 Oct 2012
Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 23 October 2012
16 Jul 2012
Incorporation