LUDLOWTHOMPSON.COM LIMITED

Overview

Company Name	LUDLOWTHOMPSON.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06959011
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2009

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.COM LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LUDLOWTHOMPSON.COM LIMITED located?

Registered Office Address	Building 12 566 Chiswick High Road W4 5AN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LUDLOWTHOMPSON.COM LIMITED?

Next Accounts
Overdue	No
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.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for LUDLOWTHOMPSON.COM LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Director's details changed for Mr Christopher James Hough on Jul 03, 2026	2 pages	CH01

Jun 19, 2026	Confirmation statement made on Jun 14, 2026 with updates	4 pages	CS01

May 18, 2026	legacy	pages	ANNOTATION
May 18, 2026	legacy	pages	ANNOTATION
May 18, 2026	legacy	pages	ANNOTATION
May 18, 2026	legacy	pages	ANNOTATION
May 08, 2026	replacement-filing-of-confirmation-statement-with-made-up-date	11 pages	RP01CS01

Jan 05, 2026	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

Oct 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	8 pages	AA

Oct 10, 2025	legacy	189 pages	PARENT_ACC

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2025	legacy	1 pages	AGREEMENT2

Jun 16, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

May 08, 2025	Registered office address changed from , Suite G03/G04 Oak House Bridgwater Road, Worcester, WR4 9FP, England to Building 12 566 Chiswick High Road London W4 5AN on May 08, 2025	1 pages	AD01

Oct 21, 2024	Amended audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AAMD

Oct 21, 2024	legacy	186 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Oct 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	7 pages	AA

Oct 16, 2024	legacy	186 pages	PARENT_ACC

Oct 16, 2024	legacy	1 pages	AGREEMENT2

Oct 16, 2024	legacy	3 pages	GUARANTEE2

Jun 18, 2024	Confirmation statement made on Jun 14, 2024 with updates	4 pages	CS01

Nov 09, 2023	Termination of appointment of David Harry Simon Thompson as a director on Nov 06, 2023	1 pages	TM01

Nov 09, 2023	Termination of appointment of Stephen John Haines Ludlow as a director on Nov 06, 2023	1 pages	TM01

View All Filings

Who are the officers of LUDLOWTHOMPSON.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GITTINS, Guy Stewart 566 Chiswick High Road W4 5AN London Building 12 United Kingdom	Nov 06, 2023		Director	566 Chiswick High Road W4 5AN London Building 12 United Kingdom	England	British	1980-5	247321320001
HOUGH, Christopher James 566 Chiswick High Road W4 5AN London Building 12 United Kingdom	Nov 06, 2023		Director	566 Chiswick High Road W4 5AN London Building 12 United Kingdom	United Kingdom	British	1985-2	294690850002
COLLEDGE, Susan Elizabeth Wainwright Road WR4 9FA Worcester 4 Berkeley Business Park England	Apr 01, 2012	Oct 09, 2017	Secretary	Wainwright Road WR4 9FA Worcester 4 Berkeley Business Park England				168408200001
GARLICK, Roger Harry Cobblers Cottage Warren Lane Oxshott KT22 0TA Leatherhead Surrey	Jul 10, 2009	Oct 31, 2010	Secretary	Cobblers Cottage Warren Lane Oxshott KT22 0TA Leatherhead Surrey		British		9213170001
MATHIAS, Laura Elizabeth Elmshurst Gardens TN10 3QU Tonbridge 18 Kent United Kingdom	Nov 01, 2010	Jan 31, 2012	Secretary	Elmshurst Gardens TN10 3QU Tonbridge 18 Kent United Kingdom				163837050001
COLLEDGE, Susan Elizabeth The Ridges Little Cowarne HR7 4RG Bromyard Herefordshire	Jul 10, 2009	Oct 09, 2017	Director	The Ridges Little Cowarne HR7 4RG Bromyard Herefordshire	United Kingdom	British	1972-4	97362240001
DEAN, Christopher Colin Wimbledon Hill Road SW19 7NA London 43-45	Nov 02, 2009	Sep 01, 2011	Director	Wimbledon Hill Road SW19 7NA London 43-45	United Kingdom	Australian	1982-12	146688500001
GARLICK, Roger Harry Cobblers Cottage Warren Lane Oxshott KT22 0TA Leatherhead Surrey	Jul 10, 2009	Oct 31, 2010	Director	Cobblers Cottage Warren Lane Oxshott KT22 0TA Leatherhead Surrey	United Kingdom	British	1945-10	9213170001
GRAY, Paul Wainwright Road WR4 9FA Worcester 4 Berkeley Business Park England	Oct 16, 2013	Sep 08, 2016	Director	Wainwright Road WR4 9FA Worcester 4 Berkeley Business Park England	England	British	1979-10	182167830001
GRAY, Suzanne Lisa 29 Finsen Road Camberwell SE5 9AX London	Jul 10, 2009	Oct 15, 2012	Director	29 Finsen Road Camberwell SE5 9AX London	United Kingdom	British	1973-10	124935720001
GURUNG, Prabal Man Singh Hill Rise UB6 8PE Greenford 95 Middlesex United Kingdom	Mar 01, 2010	Oct 20, 2011	Director	Hill Rise UB6 8PE Greenford 95 Middlesex United Kingdom	United Kingdom	British	1979-3	103510960001
LUDLOW, Stephen John Haines Stone Earth George Road KT2 7NU Kingston Upon Thames Surrey	Jul 10, 2009	Nov 06, 2023	Director	Stone Earth George Road KT2 7NU Kingston Upon Thames Surrey	England	British	1966-11	97483470002
MATHIAS, Laura Elizabeth Elmshurst Gardens TN10 3QU Tonbridge 18 Kent Uk	Jul 10, 2009	Jan 31, 2012	Director	Elmshurst Gardens TN10 3QU Tonbridge 18 Kent Uk	United Kingdom	British	1972-12	138661280001
MCGREGOR, Keith Douglas 97 Shepherds Lane DA1 2PA Dartford Kent	Jul 10, 2009	Dec 31, 2012	Director	97 Shepherds Lane DA1 2PA Dartford Kent	England	British	1969-5	60052670003
RAWLINSON, Alexander Edward Richard Charminster Avenue SW19 3EL London 8 United Kingdom	Mar 01, 2010	Oct 09, 2017	Director	Charminster Avenue SW19 3EL London 8 United Kingdom	United Kingdom	British	1980-3	149342130002
STEPANI, Edvis Savill Gardens Raynes Park SW20 0UJ London 18 United Kingdom	Jul 10, 2009	Jan 09, 2012	Director	Savill Gardens Raynes Park SW20 0UJ London 18 United Kingdom	England	British	1970-11	139005440001
THOMPSON, David Harry Simon 12 Heathfield BR7 6AE Chislehurst Kent	Jul 10, 2009	Nov 06, 2023	Director	12 Heathfield BR7 6AE Chislehurst Kent	England	British	1964-3	33890540002
VALENTINE, Christopher James 8 St. Philips Road KT6 4DX Surbiton Flat 2 Surrey	Jul 10, 2009	Mar 21, 2014	Director	8 St. Philips Road KT6 4DX Surbiton Flat 2 Surrey	United Kingdom	British	1978-8	139067740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUDLOWTHOMPSON.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ludlowthompson Slm Ltd

Apr 06, 2016

566 Chiswick High Road

W4 5AN London

Building 12

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdon (England And Wales)
Place Registered	Companies House
Registration Number	05955309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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