NEW LUDGATE (NO.1) LIMITED

Company Number 07666447

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Status Active
Incorporated June 13, 2011
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

8 Sackville Street
London
W1S 3DG

Nature of Business (SIC)
68209
Previous Names
LS LUDGATE (NO.1) LIMITED
Ceased on Dec 30, 2020
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Mar 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

NEW LUDGATE (NO.1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07666447, this organization has been active since June 2011. Primarily in the 68209 sector, the business maintains its official headquarters at 8 Sackville Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
May 30, 2026
PDF ↗
Confirmation Statement
Mar 13, 2026
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Mortgage
Jan 23, 2026
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Mortgage
Jan 5, 2026
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Mortgage
Jan 5, 2026
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Persons With Significant Control
Oct 20, 2025
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Accounts
Jun 10, 2025
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Confirmation Statement
Feb 28, 2025
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Accounts
Jun 13, 2024
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Officers
Apr 25, 2024
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Confirmation Statement
Mar 21, 2024
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Officers
Oct 5, 2023
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Officers
Sep 8, 2023
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Officers
Sep 8, 2023
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Accounts
May 31, 2023
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Confirmation Statement
Mar 9, 2023
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Officers
Nov 10, 2022
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Officers
Nov 10, 2022
PDF ↗
Officers
Nov 10, 2022
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Officers
Sep 7, 2022
PDF ↗
Accounts
Aug 9, 2022
PDF ↗
Confirmation Statement
Mar 9, 2022
PDF ↗
Officers
Jan 10, 2022
PDF ↗
Officers
Nov 17, 2021
PDF ↗
Accounts
Oct 1, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Hsien-Chuan Yang
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Ricky Au
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
The City Of London Real Property Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
31% over 15 years
Directory of Officers
corporate secretary
Active
director
Active
Active
Active
Active
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned

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