Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
New Ludgate (No.2) Limited
- Incorporated
- 13 June 2011 (15 years)
- Previously known as
- LS Ludgate (No.2) Limited (until 30 December 2020)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Ricky Au
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2023
British
Born May 1973 (53)
Director · Appointed 9 November 2022
Chinese
Born November 1981
Director · Appointed 26 August 2022
British
Born August 1960 (66)
Corporate Secretary · Appointed 22 December 2020
Director · Appointed 22 December 2020
British
Born April 1972 (54)
Officer history (11 former)
22 September 2023
8 September 2023
8 September 2023
9 November 2022
9 November 2022
9 November 2022
26 August 2022
31 December 2021
17 November 2021
22 December 2020
22 December 2020
22 December 2020
22 December 2020
22 December 2020
17 December 2020
17 December 2020
17 December 2020
1 January 2018
1 January 2018
31 March 2017
1 March 2017
14 July 2016
1 July 2016
28 November 2011
28 November 2011
13 June 2011
13 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ricky Au
Individual · Notified 22 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born August 1967 (59)
Former controllers (2)
23 December 2020
Ceased Hsien-Chuan Yang — Owns 25–50% of shares
22 December 2020
Ceased The City of London Real Property Company Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £192,965,000
- up £15,408,000 (9%)
- Turnover
- £13,644,000
- down £1,385,000 (9%)
- Profit Before Tax
- £15,408,000
- up £9,225,000 (149%)
- Current Ratio
- 6.4x
- Return on Equity
- 8%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £27,246,000 |
| Creditors (< 1 year) | £4,243,000 |
| Net Current Assets | (£95,621,000) |
| Net Assets | £192,965,000 |
| Shareholder Funds | £192,965,000 |
| Turnover | £13,644,000 |
| Cost of Sales | £3,254,000 |
| Gross Profit | £10,390,000 |
| Admin Expenses | (£1,154,000) |
| Operating Profit | £19,296,000 |
| Profit Before Tax | £15,408,000 |
| Profit for Period | £15,408,000 |
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 23 January 2026 | Registration of a charge | |||
| 5 January 2026 | Satisfaction of a charge in full | |||
| 5 January 2026 | Satisfaction of a charge in full |
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