Ludgate Associates Limited
Company Profile
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SmallLudgate Associates Limited
03499105•Private Limited With Share Capital
Albany House Claremont Lane, Esher, Surrey, KT109FQ
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Incorporated
26/01/1998
Company Age
28 years
Directors
3
Employees
44
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Ludgate Associates Limited (03499105) is a private limited with share capital incorporated on 26/01/1998 (28 years old) and registered in surrey, KT109FQ. The company operates under SIC code 55100 - hotels and similar accommodation.
Ludgate associates limited is a hospitality company based out of 6th floor remo house 310-312 regent street, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 26/01/1998
KT109FQ
44 employees
Financial Overview
Total Assets
£358.4K
Liabilities
£236.2K
Net Assets
£122.2K
Cash
£610
Key Metrics
44
Employees
3
Directors
1
Shareholders
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2022
Legacy
Category:Capital
Date:30-12-2022
Legacy
Category:Insolvency
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2006
Resolution
Category:Resolution
Date:01-03-2006
Legacy
Category:Mortgage
Date:20-02-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2005
Legacy
Category:Mortgage
Date:03-03-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Capital
Date:07-02-2005
Resolution
Category:Resolution
Date:07-02-2005
Miscellaneous
Category:Miscellaneous
Date:28-01-2005
Memorandum Articles
Category:Incorporation
Date:25-01-2005
Legacy
Category:Capital
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2003
Legacy
Category:Address
Date:30-08-2003
Legacy
Category:Annual Return
Date:17-02-2003
Legacy
Category:Mortgage
Date:31-12-2002
Legacy
Category:Mortgage
Date:31-12-2002
Legacy
Category:Mortgage
Date:31-12-2002
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Mortgage
Date:23-12-2002
Legacy
Category:Mortgage
Date:23-12-2002
Memorandum Articles
Category:Incorporation
Date:23-12-2002
Resolution
Category:Resolution
Date:23-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2002
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Albany House, Claremont Lane, Esher, KT109FQRegistered
6Th Floor Remo House 310-312 Reg, London, W1B3BS
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