LTL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameLTL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02826702
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LTL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 06, 2024 to Dec 31, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed ludlow thompson LIMITED\certificate issued on 30/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2024

    RES15

    Second filing for the cessation of David Harry Simon Thompson as a person with significant control

    6 pagesRP04PSC07

    Second filing for the cessation of Stephen John Haines Ludlow as a person with significant control

    3 pagesRP04PSC07

    Second filing for the notification of Ltam Limited as a person with significant control

    10 pagesRP04PSC02

    Total exemption full accounts made up to Nov 06, 2023

    6 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    4 pagesCS01

    Cessation of David Simon Harry Thompson as a person with significant control on Apr 25, 2024

    2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 23, 2024Clarification A second filed PSC07 was registered on 23/08/2024

    Cessation of Stephen John Haines Ludlow as a person with significant control on Apr 25, 2024

    2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 23, 2024Clarification A second filed PSC07 was registered on 23/08/2024

    Notification of Ltam Limited as a person with significant control on Apr 25, 2024

    3 pagesPSC02
    Annotations
    DateAnnotation
    Aug 23, 2024Clarification A second filed PSC02 was registered on 23/08/2024

    Change of details for Mr Stephen John Haines Ludlow as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Director's details changed for Mr Stephen John Haines Ludlow on Apr 23, 2024

    2 pagesCH01

    Director's details changed for Mr Stephen John Haines Ludlow on Apr 23, 2024

    2 pagesCH01

    Change of details for Mr Stephen John Haines Ludlow as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Apr 12, 2024

    1 pagesAD01

    Previous accounting period shortened from Dec 31, 2023 to Nov 06, 2023

    1 pagesAA01

    Satisfaction of charge 11 in full

    1 pagesMR04

    Notification of Stephen John Haines Ludlow as a person with significant control on Nov 06, 2023

    2 pagesPSC01

    Cessation of Ludlow Thompson Holdings Limited as a person with significant control on Nov 06, 2023

    1 pagesPSC07

    Notification of David Simon Harry Thompson as a person with significant control on Nov 06, 2023

    2 pagesPSC01

    Termination of appointment of Alexander Edward Richard Rawlinson as a director on Nov 06, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0