Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

LUDGATE USA LLC

1983 MARCUS AVENUE, SUITE 250, LAKE SUCCESS, NEW YORK NY 11042, UNITED STATES,
Company Registration Number
FC026985
Converted/Closed
Converted / Closed

Company Overview

About Ludgate Usa Llc
LUDGATE USA LLC was founded on 2005-10-28 and has its registered office in Lake Success. The organisation's status is listed as "Converted / Closed". Ludgate Usa Llc is a Converted/Closed registered in UNITED STATES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LUDGATE USA LLC
 
Legal Registered Office
1983 MARCUS AVENUE
SUITE 250
LAKE SUCCESS
NEW YORK NY 11042
UNITED STATES
 
Filing Information
Company Number FC026985
Company ID Number FC026985
Date formed 2005-10-28
Country UNITED STATES
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-10-29 11:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDGATE USA LLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LUDGATE USA LLC
The following companies were found which have the same name as LUDGATE USA LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ludgate Usa LLC. Delaware Unknown
LUDGATE USA INC WHICH WILL DO BUSINESS IN CALIFORNIA AS LUSA HOLDINGS INCORPORATED California Unknown

Company Officers of LUDGATE USA LLC

Current Directors
Officer Role Date Appointed
ANNMARIE MACKERLEY
 Company Secretary 2006-08-24
NEIL MEPHAM
 Director 2006-08-24
NICHOLAS MICHAEL PERKINS
 Director 2006-08-24
MARK DAVID PETERS
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER IAN WRANKMORE
 Director 2006-08-24 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY YATES SC11 LIMITED Director 2015-12-02 CURRENT 2015-11-26 Active
NEIL MEPHAM UBM DELAWARE LLC Director 2006-08-24 CURRENT 2005-10-28 Active
NEIL MEPHAM UBM UK LLC Director 2005-06-15 CURRENT 2005-04-11 Active
NEIL MEPHAM UBM INVESTMENTS UNLIMITED Director 2004-11-16 CURRENT 2004-10-01 Active
NEIL MEPHAM MWFWAHC INVESTMENTS NO.2 LIMITED Director 2004-08-03 CURRENT 2004-05-28 Converted / Closed
NEIL MEPHAM KUBEN HOLDING B.V. Director 2003-12-01 CURRENT 2003-09-30 Converted / Closed
NEIL MEPHAM UBM (JERSEY) LTD Director 2002-02-06 CURRENT 2001-12-07 Active
NEIL MEPHAM MILLER FREEMAN INVESTMENTS I LIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
NEIL MEPHAM MILLER FREEMAN INVESTMENTS II LIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
NEIL MEPHAM MWFWAHC INVESTMENTS UNLIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
NICHOLAS MICHAEL PERKINS OES EXHIBITIONS LIMITED Director 2016-12-19 CURRENT 2016-01-19 Active
NICHOLAS MICHAEL PERKINS ROUTE DEVELOPMENT MEDIA LIMITED Director 2011-03-31 CURRENT 2009-10-16 Dissolved 2014-12-30
NICHOLAS MICHAEL PERKINS AVNEWS LIMITED Director 2011-03-31 CURRENT 2008-06-13 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS ASM INTERNATIONAL LIMITED Director 2011-03-31 CURRENT 1998-09-24 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UBMA HOLDINGS LIMITED Director 2011-03-31 CURRENT 2001-02-06 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UNM I H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
NICHOLAS MICHAEL PERKINS UNM OVERSEAS H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
NICHOLAS MICHAEL PERKINS MARKET RESEARCH ENTERPRISES LIMITED Director 2010-06-14 CURRENT 1980-04-08 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS MIDTAKE LIMITED Director 2010-06-14 CURRENT 1988-12-07 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED Director 2010-06-14 CURRENT 1980-07-10 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS METROPOLITAN TELEVISION LIMITED Director 2010-06-14 CURRENT 1877-04-17 Dissolved 2013-11-19
NICHOLAS MICHAEL PERKINS MIDSHIPS LIMITED Director 2010-06-14 CURRENT 2005-08-30 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS MAI SERVICES (HOLDINGS) LIMITED Director 2010-06-14 CURRENT 1994-02-15 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS METROPOLITAN TV LIMITED Director 2010-06-14 CURRENT 1972-08-23 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS METRO TV LIMITED Director 2010-06-14 CURRENT 1972-09-12 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS RUNREST LIMITED Director 2009-08-12 CURRENT 1989-10-04 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS UNITED FINANCE (JERSEY) UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNITED JERSEY HOLDINGS UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNITED MEDIA FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNM FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNM HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS MAI FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS MAI HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS SPRINGPORT Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS 46 ISLINGTON PARK STREET LIMITED Director 2009-04-14 CURRENT 2007-05-04 Active
NICHOLAS MICHAEL PERKINS NEXUSGROVE INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-04-23 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UCM INVESTMENTS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-12-30
NICHOLAS MICHAEL PERKINS UBM INTERMEDIATE HOLDINGS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2016-12-20
NICHOLAS MICHAEL PERKINS PRNNET Director 2006-09-14 CURRENT 2006-04-20 Active
NICHOLAS MICHAEL PERKINS UBM DELAWARE LLC Director 2006-08-24 CURRENT 2005-10-28 Active
NICHOLAS MICHAEL PERKINS UBM UK LLC Director 2005-06-15 CURRENT 2005-04-11 Active
NICHOLAS MICHAEL PERKINS UBM INVESTMENTS UNLIMITED Director 2004-11-16 CURRENT 2004-10-01 Active
NICHOLAS MICHAEL PERKINS KUBEN HOLDING B.V. Director 2003-12-01 CURRENT 2003-09-30 Converted / Closed
NICHOLAS MICHAEL PERKINS CX PROPERTIES Director 2003-09-04 CURRENT 2002-12-09 Converted / Closed
NICHOLAS MICHAEL PERKINS CROSSWALL NOMINEES LIMITED Director 1999-10-14 CURRENT 1969-03-19 Active
NICHOLAS MICHAEL PERKINS UNM INVESTMENTS LIMITED Director 1999-10-14 CURRENT 1975-07-11 Active
MARK DAVID PETERS INFORMA MANUFACTURING EUROPE LIMITED Director 2018-06-13 CURRENT 2015-11-27 Active
MARK DAVID PETERS INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED Director 2018-06-13 CURRENT 2016-02-24 Active
MARK DAVID PETERS GREEN THINKING (SERVICES) LIMITED Director 2017-09-22 CURRENT 2006-05-03 Active
MARK DAVID PETERS MAI FINANCE IRELAND Director 2014-10-01 CURRENT 2008-06-16 Converted / Closed
MARK DAVID PETERS MAI HOLDINGS IRELAND Director 2014-10-01 CURRENT 2008-06-16 Converted / Closed
MARK DAVID PETERS MWFWAHC INVESTMENTS UNLIMITED Director 2014-10-01 CURRENT 2001-12-17 Converted / Closed
MARK DAVID PETERS SPRINGPORT Director 2014-10-01 CURRENT 2008-06-16 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-05OSDS01BR008969 BRANCH CLOSED FC026985 COMPANY CLOSED 21/09/2017
2017-06-22OSCH02CHANGE OF ADDRESS 09/02/17 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DELAWARE USA, UNITED STATES
2017-06-22OSCH01BR008969 ADDRESS CHANGE 16/02/15 LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
2017-06-22OSAP01DIRECTOR APPOINTED MARK DAVID PETERS
2017-06-22OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ANNMARIE FOWLER / 17/08/2013
2017-06-22OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-12225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-08-24BR1INITIAL BRANCH REGISTRATION
2006-08-24BR1-PARBR008969 PAR APPOINTED PERKINS NICHOLAS MICHAEL FLAT 1 46 ISLINGTON PARK STREET LONDON N1 1PX
2006-08-24BR1-PARBR008969 PAR APPOINTED SIDDELL ANNE CLAIRE 10 HEARN CLOSE MANOR ROAD PENN BUCKINGHAMSHIRE HP10 8JT
2006-08-24BR1-BCHBR008969 REGISTERED
2006-08-24BR1-PARBR008969 PAR APPOINTED WRANKMORE PETER IAN 5 PARK ROAD BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1BQ
2006-08-24BR1-PARBR008969 PAR APPOINTED MEPHAM NEIL 35 CLOUDESLEY ROAD ISLINGTON LONDON N1 0EL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LUDGATE USA LLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUDGATE USA LLC
Intangible Assets
Patents
We have not found any records of LUDGATE USA LLC registering or being granted any patents
Domain Names
We do not have the domain name information for LUDGATE USA LLC
Trademarks
We have not found any records of LUDGATE USA LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUDGATE USA LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LUDGATE USA LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LUDGATE USA LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUDGATE USA LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUDGATE USA LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UNITED STATES