LUDLOWTHOMPSON SLM LTD
Overview
| Company Name | LUDLOWTHOMPSON SLM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05955309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUDLOWTHOMPSON SLM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUDLOWTHOMPSON SLM LTD located?
| Registered Office Address | Building 12 566 Chiswick High Road W4 5AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUDLOWTHOMPSON SLM LTD?
| Company Name | From | Until |
|---|---|---|
| LTH DEVELOPMENTS LIMITED | Mar 10, 2011 | Mar 10, 2011 |
| LUDLOW THOMPSON HOLDINGS LIMITED | Oct 04, 2006 | Oct 04, 2006 |
What are the latest accounts for LUDLOWTHOMPSON SLM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUDLOWTHOMPSON SLM LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for LUDLOWTHOMPSON SLM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher James Hough on Jul 03, 2026 | 2 pages | CH01 | ||
Change of details for Foxtons Limited as a person with significant control on Jan 05, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE United Kingdom to Building 12 566 Chiswick High Road London W4 5AN on Jan 05, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 04, 2025 with updates | 4 pages | CS01 | ||
Cessation of Ludlow Thompson Holdings Limited as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||
Notification of Foxtons Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Aug 05, 2025
| 3 pages | SH01 | ||
Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on May 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ludlow Thompson Holdings Limited as a person with significant control on Nov 06, 2023 | 2 pages | PSC05 | ||
Change of details for Ludlow Thompson Holdings Ltd as a person with significant control on Oct 05, 2022 | 2 pages | PSC05 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AAMD | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher James Hough as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Hough as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Who are the officers of LUDLOWTHOMPSON SLM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Guy Stewart | Director | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | England | British | 247321320001 | |||||
| HOUGH, Christopher James | Director | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | United Kingdom | British | 294690850002 | |||||
| COLLEDGE, Susan | Secretary | Wainwright Road WR4 9FA Worcester 4 Berkeley Business Park England | 181842970001 | |||||||
| GARLICK, Roger Harry | Secretary | Cobblers Cottage Warren Lane Oxshott KT22 0TA Leatherhead Surrey | British | 9213170001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GARLICK, Roger Harry | Director | Cobblers Cottage Warren Lane Oxshott KT22 0TA Leatherhead Surrey | United Kingdom | British | 9213170001 | |||||
| HOUGH, Christopher James | Director | Bridgwater Road WR4 9FP Worcester Suite G03/G04 Oak House England | England | British | 315726330001 | |||||
| LUDLOW, Stephen John Haines | Director | Stone Earth George Road KT2 7NU Kingston Upon Thames Surrey | England | British | 97483470002 | |||||
| MCGREGOR, Keith Douglas | Director | 97 Shepherds Lane DA1 2PA Dartford Kent | England | British | 60052670003 | |||||
| THOMPSON, David Harry Simon | Director | 12 Heathfield BR7 6AE Chislehurst Kent | England | British | 33890540002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LUDLOWTHOMPSON SLM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foxtons Limited | Aug 05, 2025 | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ludlow Thompson Holdings Limited | Apr 06, 2016 | Bridgwater Road WR4 9FP Worcester Suite G03/G04 Oak House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Haines Ludlow | Apr 06, 2016 | Bridgwater Road WR4 9FP Worcester Suite G03/G04 Oak House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Harry Simon Thompson | Apr 06, 2016 | Bridgwater Road WR4 9FP Worcester Suite G03/G04 Oak House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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