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

    Micro company accounts made up to Dec 31, 2025

    4 pagesAA

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on Aug 17, 2026

    1 pagesAD01

    Change of details for Ltam Limited as a person with significant control on Aug 17, 2026

    2 pagesPSC05

    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

    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