Ludgate Nominees Limited

Active02787155 Private limited company
Incorporated
5 February 1993 (33 years)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
Greater London
Address
Level 18
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 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)
Director · Appointed 7 February 2008
British
Born January 1969 (57)
Officer history (26 former)
31 December 2021
Resigned Laitner, Gary Nicholas as Director
22 December 2016
Resigned Finlan, Paul Hugh as Director
30 May 2013
Resigned Stewart, Donald John as Director
31 January 2013
Resigned Enstone, John Robert as Director
25 August 2010
Appointed Laitner, Gary Nicholas as Director
25 August 2010
Appointed Enstone, John Robert as Director
25 August 2010
Appointed Campbell, Robert Keith as Director
25 August 2010
Appointed Denny, Alexander Edward Patrick as Director
21 July 2010
Appointed Finlan, Paul Hugh as Director
30 May 2010
Resigned Hopkins, Roger Charles Barry as Director
30 May 2010
Resigned Hobson, Gerald Aubrey as Director
19 September 2008
Resigned Gordon, Anthony Richard Francis as Director
19 September 2008
Resigned Gordon, Anthony Richard Francis as Secretary
25 July 2008
Resigned Headley, Malcolm John as Director
6 March 2008
Resigned Hoare, Edward Andrew James as Director
6 March 2008
Resigned Hoare, Edward Andrew James as Secretary
29 February 2008
Resigned Taylor, Paul David as Secretary
29 February 2008
Resigned Smith, Simon Julian James as Director
29 February 2008
Resigned Taylor, Paul David as Director
7 February 2008
Resigned Audley, Maxwell Charles as Director
7 February 2008
Appointed Stewart, Donald John as Director
7 February 2008
Appointed Wadsworth, Melanie as Director
10 January 2005
Resigned Whiteley, Caroline Louis as Director
26 March 2003
Resigned Poll, Claire Elizabeth as Director
24 December 2002
Resigned Mallett, Nicholas Henry Keene as Director
19 December 2002
Resigned Bruce Radcliffe, Godfrey Martin as Director
31 October 2002
Resigned Bond, Robert Thomas James, Mr. as Director
24 July 2000
Resigned Walter, David Andrew as Director
24 July 2000
Resigned Walter, David Andrew as Secretary
24 July 2000
Resigned Robson, Malcolm Peter as Director
24 July 2000
Resigned Brockbank, Anthony Lionel as Director
31 May 2000
Appointed Taylor, Paul David as Director
31 May 2000
Appointed Taylor, Paul David as Secretary
18 January 2000
12 October 1998
Appointed Mallett, Nicholas Henry Keene as Director
12 October 1998
Appointed Hoare, Edward Andrew James as Secretary
12 October 1998
Appointed Headley, Malcolm John as Director
12 October 1998
Appointed Poll, Claire Elizabeth as Director
12 October 1998
Appointed Hoare, Edward Andrew James as Director
30 September 1998
Resigned Wood, Ian Charles as Director
31 January 1997
Appointed Hobson, Gerald Aubrey as Director
16 September 1996
Appointed Robson, Malcolm Peter as Director
16 September 1996
Appointed Brockbank, Anthony Lionel as Director
16 September 1996
Appointed Hopkins, Roger Charles Barry as Director
16 September 1996
Appointed Whiteley, Caroline Louis as Director
16 September 1996
Appointed Smith, Simon Julian James as Director
16 September 1996
Appointed Bruce Radcliffe, Godfrey Martin as Director
16 September 1996
Appointed Wood, Ian Charles as Director
16 September 1996
Appointed Bond, Robert Thomas James, Mr. as Director
16 September 1996
2 February 1993
Appointed Walter, David Andrew as Secretary
2 February 1993
Appointed Gordon, Anthony Richard Francis as Secretary
2 February 1993
Appointed Audley, Maxwell Charles as Director
2 February 1993
Appointed Gordon, Anthony Richard Francis as Director
2 February 1993
Appointed Walter, David Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ludgate Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
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

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates5 February 2026
29 January 2026Accounts for a dormant company30 April 2025
1 December 2025Termination of appointment of a director
5 February 2025Confirmation statement with no updates5 February 2025
3 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

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