LUDGATE GRIFFIN LIMITED
GRIFFIN HOUSE, 19 LUDGATE HILL, BIRMINGHAM B3 1DW- Active
- Private Limited Company
- Company No. 08809556
- Last Updated: 01 Mar 2024
Company Profile
LUDGATE GRIFFIN LIMITED was incorporated on Tuesday, December 10, 2013 as a Private Limited Company with registered address in BIRMINGHAM. LUDGATE GRIFFIN LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 10 years 9 months and 12 days.
| Name | LUDGATE GRIFFIN LIMITED |
|---|---|
| Company number | 08809556 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE 19 LUDGATE HILL BIRMINGHAM B3 1DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher David Batham-Read Nationality: English |
Dates: Monday, December 13, 2021 - present
significant influence or control
|
| Mrs Amanda Duignan Nationality: English |
Dates: Monday, December 13, 2021 - present
significant influence or control
|
| Ludgate Griffin Eot Limited 19 Ludgate Hill, B3 1DW |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher David Batham-Read Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
|
| Mrs Justine Caroline Batham-Read Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUDGATE GRIFFIN LIMITED | 10 Dec 2013 |