Ludgate 329 Limited

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Ludgate 329 Limited

04993514•Private Limited With Share Capital

Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, TN110GP

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Incorporated

12/12/2003

Company Age

22 years

Directors

3

Employees

59

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Ludgate 329 Limited (04993514) is a private limited with share capital incorporated on 12/12/2003 (22 years old) and registered in five oak green road tonbridge, TN110GP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/12/2003
TN110GP
59 employees

Financial Overview

Total Assets

£15.66M

Liabilities

£22.17M

Net Assets

£-6.50M

Turnover

£20.59M

Cash

£1.77M

Key Metrics

59

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
sabyasachi sen
director
A
alon david kaufman
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Withdrawal Of The Members Register Information From The Public Register
Category:Capital
Date:15-02-2022
Elect To Keep The Members Register Information On The Public Register
Category:Capital
Date:24-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2021
Legacy
Category:Capital
Date:29-09-2021
Legacy
Category:Insolvency
Date:29-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Miscellaneous
Category:Miscellaneous
Date:17-10-2014
Miscellaneous
Category:Miscellaneous
Date:17-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Resolution
Category:Resolution
Date:04-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Legacy
Category:Mortgage
Date:16-07-2012
Legacy
Category:Mortgage
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2011
Legacy
Category:Mortgage
Date:21-09-2011
Resolution
Category:Resolution
Date:13-09-2011
Memorandum Articles
Category:Incorporation
Date:13-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Resolution
Category:Resolution
Date:03-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:28-12-2006
Auditors Resignation Company
Category:Auditors
Date:17-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Address
Date:10-01-2005
Legacy
Category:Capital
Date:06-01-2005
Legacy
Category:Accounts
Date:04-10-2004
Miscellaneous
Category:Miscellaneous
Date:24-09-2004
Legacy
Category:Capital
Date:23-09-2004
Resolution
Category:Resolution
Date:23-09-2004
Resolution
Category:Resolution
Date:23-09-2004
Resolution
Category:Resolution
Date:23-09-2004
Legacy
Category:Capital
Date:23-09-2004

Import / Export

Imports
12 Months7
60 Months46
Exports
12 Months1
60 Months24

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent, TN110GP

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Contact

Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, TN110GP