Ludgate 329 Limited

Active04993514 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Alon David Kaufman
Owned by
Alon David Kaufman
Accounts type
Group
Region
South East
Address
Homedics House
Somerhill Business Park
Five Oak Green Road Tonbridge
TN11 0GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Kaufman, Alon David
Director · Appointed 16 February 2026
American
Born August 1962 (64)
Director · Appointed 28 July 2015
American
Born June 1962 (64)
Banerjee, Swarup
Secretary · Appointed 3 February 2015
Officer history (9 former)
16 February 2026
Appointed Kaufman, Alon David as Director
13 February 2026
Resigned Kaufman, Alon David as Director
24 June 2021
Resigned Bluring, Simon Jonathan as Director
8 December 2016
Appointed Bluring, Simon Jonathan as Director
9 November 2016
Resigned O'Gorman, Martin Paul as Director
18 May 2016
Appointed O'Gorman, Martin Paul as Director
19 April 2016
Resigned Ferber, Roman Sam as Director
15 December 2015
Appointed Ferber, Roman Sam as Director
30 November 2015
Resigned Ferber, Roman Sam as Director
28 July 2015
Appointed Sen, Sabyasachi as Director
3 February 2015
Appointed Banerjee, Swarup as Secretary
22 January 2015
Resigned Ludgate Secretarial Services Ltd as Corporate Secretary
11 February 2013
Resigned Carroll, William as Director
30 March 2004
Appointed Carroll, William as Director
25 March 2004
Appointed Kaufman, Alon David as Director
25 March 2004
Appointed Ferber, Roman Sam as Director
25 March 2004
Resigned Ludgate Nominees Limited as Corporate Director
25 March 2004
Resigned Ludgate Secretarial Services Ltd as Corporate Director
12 December 2003
Appointed Ludgate Nominees Limited as Corporate Director
12 December 2003
Appointed Ludgate Secretarial Services Ltd as Corporate Director
12 December 2003
Appointed Ludgate Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

Alon David Kaufman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1962 (64)
Fay Sarah Ferber Kaufman
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
American
Born November 1963

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ludgate 329 Limited This company
Fka Brands Limited Owns 75–100% of shares
Salon British Brands Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Appointment of a director
13 February 2026Termination of appointment of a director
13 February 2026Confirmation statement with no updates12 December 2025
12 February 2026Director's details changed
6 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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