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Company profile

LUDGATE HILL HOLDINGS LIMITED

active • ltd • Unit 3.31-7 East London Works, 75 Whitechapel Road, London, E1 1DU, United Kingdom

Company no.15722386Officers6Documents17

Key company facts

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Company Number
15722386
Company Status
active
Type
ltd
Date Of Creation
2024-05-15
Registered Office
Unit 3.31-7 East London Works, 75 Whitechapel Road, London, E1 1DU, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted14 May 202627 Days
Accounts Submitted15 Mar 20262 Months
Accounts Submitted11 Dec 20256 Months
Accounts Submitted5 Jun 20251 Year
Confirmation Statement Submitted5 Jun 20251 Year
ZERMATTEN, Stephane Appointed21 Oct 20241 Year
LEE, Ming Yan Freda Appointed21 Oct 20241 Year
BEN SLAMIA, Cherifa Appointed21 Oct 20241 Year
Accounts Submitted15 May 20242 Years
HANDLEY, Philip David Appointed15 May 20242 Years
RENWICK, Christian Jon Appointed15 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-14Open PDF
accounts-with-accounts-type-full2026-03-15Open PDF
change-person-director-company-with-change-date2025-06-11Open PDF
change-person-director-company-with-change-date2025-06-09Open PDF
change-to-a-person-with-significant-control2025-06-09Open PDF
change-person-director-company-with-change-date2025-06-05Open PDF
change-to-a-person-with-significant-control2025-06-05Open PDF
confirmation-statement-with-updates2025-06-05Open PDF
capital-allotment-shares2025-05-27Open PDF
capital-allotment-shares2024-12-09Open PDF
memorandum-articles2024-11-06Open PDF
resolution2024-11-06Open PDF