LUDGATE SECRETARIAL SERVICES LIMITED
Company details
- Registered name
- LUDGATE SECRETARIAL SERVICES LIMITED
- Company number
- 02526917
- Registered office
- LEVEL 18, 8 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 August 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 69102 — Solicitors
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 20 Jun 2027
- Confirmation statement — last
- 06 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2021 | Director resigned | LAITNER, Gary Nicholas | — |
| 22/12/2016 | Director resigned | FINLAN, Paul Hugh | — |
| 30/09/2016 | Person with significant control ceased | Mr Paul Hugh Finlan | — |
| 06/04/2016 | Person with significant control added | — | Ms Melanie Wadsworth |
| 06/04/2016 | Person with significant control added | — | Mr Paul Hugh Finlan |
| 30/05/2013 | Director resigned | STEWART, Donald John | — |
| 29/01/2013 | Director resigned | ENSTONE, John Robert | — |
| 25/08/2010 | Director appointed | — | LAITNER, Gary Nicholas |
| 25/08/2010 | Director appointed | — | ENSTONE, John Robert |
| 25/08/2010 | Director appointed | — | DENNY, Alexander Edward Patrick |
| 25/08/2010 | Director appointed | — | CAMPBELL, Robert Keith |
| 27/07/2010 | Director appointed | — | FINLAN, Paul Hugh |
| 30/06/2010 | Secretary resigned | GORDON, Anthony Richard Francis | — |
| 30/06/2010 | Secretary appointed | — | WADSWORTH, Melanie |
| 30/05/2010 | Director resigned | HOPKINS, Roger Charles Barry | — |
| 30/05/2010 | Director resigned | HOBSON, Gerald Aubrey | — |
| 19/09/2008 | Director resigned | GORDON, Anthony Richard Francis | — |
| 25/07/2008 | Director resigned | HEADLEY, Malcolm John | — |
| 06/03/2008 | Director resigned | HOARE, Edward Andrew James | — |
| 06/03/2008 | Secretary resigned | HOARE, Edward Andrew James | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for LUDGATE SECRETARIAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LUDGATE SECRETARIAL SERVICES LIMITED (02526917)
LUDGATE SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 1 August 1990 and registered in the United Kingdom under company number 02526917. Its registered office is at LEVEL 18, 8 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND. The recorded nature of business is solicitors (SIC 69102). The company is currently active , with statutory accounts last made up to 30 April 2025. 36 active officers are on record , and the person with significant control is Mr Paul Hugh Finlan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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