Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
The Ludgate Bond Company Limited
- Incorporated
- 27 March 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Leandro Vitale Perucchi
- Owned by
- Marcus Weber
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Officers 1 active
Officer details are public data from the Companies House register.
Perucchi, Leandro Vitale
Director · Appointed 15 April 2025
Swiss
Born November 1975
Officer history (15 former)
15 April 2025
Resigned Turner, Mark Julian as Secretary
15 April 2025
15 April 2025
15 April 2025
Appointed Perucchi, Leandro Vitale as Director
15 April 2025
31 March 2025
31 March 2025
Appointed Turner, Mark Julian as Secretary
31 March 2025
31 March 2025
31 March 2025
Resigned Majithia, Rohit as Secretary
31 March 2025
30 November 2022
Appointed Majithia, Rohit as Secretary
30 November 2022
Resigned Shah, Naresh Devchand as Secretary
30 November 2022
30 November 2020
2 May 2018
2 May 2018
Appointed Shah, Naresh Devchand as Secretary
2 May 2018
2 May 2018
2 May 2018
2 May 2018
2 May 2018
1 April 2010
10 January 2002
21 April 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
27 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcus Weber
Individual · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born June 1955 (71)
Former controllers (1)
21 March 2025
Ceased Lubbock Fine LLP — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,730
- Cash
- £1,730
- Employees
- 1
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,730 |
| Cash | £1,730 |
| Net Assets | £1,730 |
| Shareholder Funds | £1,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 July 2025 | Registered office address changed | |||
| 1 May 2025 | Cessation of a person with significant control | |||
| 1 May 2025 | Notification of a person with significant control |
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