Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Ludgate Secretarial Services Limited
- Incorporated
- 1 August 1990 (36 years)
- Industry
- Solicitors (69102)
- Owned by
- Melanie Wadsworth
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 188 BishopsgateLondonEC2N 4BQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2010
British
Born October 1966 (60)
Director · Appointed 25 August 2010
British
Born March 1971 (55)
Wadsworth, Melanie
Secretary · Appointed 30 June 2010
British
Director · Appointed 7 February 2008
British
Born January 1969 (57)
Officer history (32 former)
31 December 2021
22 December 2016
30 May 2013
29 January 2013
25 August 2010
25 August 2010
25 August 2010
25 August 2010
27 July 2010
30 June 2010
30 June 2010
Appointed Wadsworth, Melanie as Secretary
30 May 2010
30 May 2010
19 September 2008
25 July 2008
6 March 2008
6 March 2008
29 February 2008
29 February 2008
29 February 2008
22 February 2008
7 February 2008
7 February 2008
28 June 2007
1 July 2005
26 March 2003
24 December 2002
19 December 2002
7 September 2001
24 July 2000
24 July 2000
Resigned Joyce, Andrew Lancaster as Director
24 July 2000
24 July 2000
24 July 2000
31 May 2000
31 May 2000
18 January 2000
12 October 1998
12 October 1998
12 October 1998
12 October 1998
12 October 1998
12 October 1998
12 October 1998
30 September 1998
21 October 1996
Resigned Feaver, Lance John as Director
21 October 1996
16 September 1996
16 September 1996
16 September 1996
16 September 1996
16 September 1996
16 September 1996
16 September 1996
30 June 1993
Resigned Pearson, John Maw as Director
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Former controllers (1)
30 September 2016
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 29 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 1 December 2025 | Termination of appointment of a director | |||
| 6 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 3 December 2024 | Accounts for a dormant company | 30 April 2024 |
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