Menna Overview
Here’s a quick overview of NEW LUDGATE (NO.1) LIMITED 👀 — a London based business that started in 2011.
NEW LUDGATE (NO.1) LIMITED
- Company statusactive
- Company No07666447
- Age15 years 1 month Incorporated 13 June 2011
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
NEW LUDGATE (NO.1) LIMITED is an active company incorporated on 13 June 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Second Filing Of Secretary Termination With Name
5 Years Ago on 19 Mar 2021
Second Filing Of Secretary Appointment With Name
5 Years Ago on 19 Mar 2021
Resolution
5 Years Ago on 09 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 04 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 22 Dec 2020 | |
| BAI, Xue Cheryl | director | Nov 1981 | 09 Nov 2022 |
| CREGEEN, Martin Ryan | director | Apr 1972 | 22 Dec 2020 |
| OBASI, Bruno Chibuzo | director | May 1973 | 08 Sept 2023 |
| TOWNSON, Neil David | director | Aug 1960 | 26 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hsien-Chuan Yang | Sep 1967 | 22 Dec 2020 |
| Mr Ricky Au | Aug 1967 | 22 Dec 2020 |
| The City Of London Real Property Company Limited | 06 Apr 2016 |
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Here’s a quick overview of NEW LUDGATE (NO.1) LIMITED 👀 — a London based business that started in 2011.