Company · London
The Ludgate Bond Company Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Mark Julian Turner 2025-2025 View profile
- Stephen Craig Banks 2025-2025 View profile
- Rohit Majithia 2018-2025 View profile
- Russell Marc Rich 2018-2025 View profile
- Pankaj Nathalal Shah 2018-2020 View profile
- Laurence David Newman 2018-2025 View profile
- Naresh Shah 2010-2022 View profile
- Didier Langmantil 1998-2002 View profile
- Soleguard Limited 1998-2018 View profile
- Naresh Devchand Shah 2018-2022 View profile
- Barleigh Wells Limited 1998-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 27/03/1998
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lubbock Fine LLP ceased 2025-03-21
75-100% shares, 75-100% voting · notified 2020-12-01
Group
- The Ludgate Bond Company Limited
is controlled by Lubbock Fine LLP
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-12-01, ceased 2025-03-21 · source: Companies House PSC register
Ultimately controlled by Lubbock Fine LLP.
25 other companies in this group
- Stevenage Investments Limited
- Barleigh Wells Limited
- Lubbock Fine Corporate Finance LLP
- Lubbock Fine Resourcing Limited
- Russell Bedford Limited
- ZEN Healthcare UK Limited
- Lfph(3RD Floor) Limited
- 07263062
- Lubbock Fine Trustees Limited
- Guardheath Securities Limited
- Lubbock Fine Probate LLP
- Lordhall Securities Limited
- Ballora Limited
- 07262899
- Star International Services Limited
- Russell Bedford LF Limited
- 07262893
- Lubbock Fine (UK) Limited
- M8 Capital Limited
- Berbera Finance Limited
- Benroyce Limited
- Soleguard Limited
- Amarford Finance Limited
- Istech UK Limited
- Lubbock Fine LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,730
- Total assets
- £1,730
- Cash
- £1,730
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Leandro Vitale Perucchi Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03539421
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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