Ludgate Funding Plc

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ludgate funding plc
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Micro

Ludgate Funding Plc

05950192•Public Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY

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Incorporated

28/09/2006

Company Age

19 years

Directors

6

Employees

4

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Ludgate Funding Plc (05950192) is a public limited with share capital incorporated on 28/09/2006 (19 years old) and registered in london, EC1A4HY. The company operates under SIC code 64999 and is classified as Micro.

Ludgate funding plc is a financial services company based out of 4th floor 40 dukes place, london, united kingdom.

Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/09/2006
EC1A4HY
4 employees

Financial Overview

Total Assets

£266.81M

Liabilities

£266.79M

Net Assets

£23.0K

Turnover

£23.01M

Cash

£26.18M

Key Metrics

4

Employees

6

Directors

2

Shareholders

Board of Directors

5
A
apex corporate services (uk) limited
director
S
sean peter martin
director
A
apex corporate and business services uk limited
director
W
william purves
director
P
peter david malcolm
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:18-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-01-2014
Termination Secretary Company With Name
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Secretary Company With Name
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Memorandum Articles
Category:Incorporation
Date:05-01-2010
Resolution
Category:Resolution
Date:31-12-2009
Auditors Resignation Company
Category:Auditors
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:02-04-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Address
Date:09-08-2007
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Mortgage
Date:10-07-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Accounts
Date:08-01-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY