LUDLOW THOMPSON HOLDINGS LIMITED
Overview
| Company Name | LUDLOW THOMPSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07369596 |
| 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 LUDLOW THOMPSON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LUDLOW THOMPSON HOLDINGS LIMITED 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 LUDLOW THOMPSON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LTH DEVELOPMENTS LIMITED | Sep 08, 2010 | Sep 08, 2010 |
What are the latest accounts for LUDLOW THOMPSON HOLDINGS LIMITED?
| 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 LUDLOW THOMPSON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for LUDLOW THOMPSON HOLDINGS LIMITED?
| 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 | 8 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 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 | 8 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 08, 2024 with updates | 5 pages | CS01 | ||
Notification of Foxtons Limited as a person with significant control on Nov 06, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 10, 2023 | 2 pages | PSC09 | ||
Termination of appointment of David Harry Simon Thompson as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Haines Ludlow as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Guy Stewart Gittins as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Appointment of Christopher James Hough as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of LUDLOW THOMPSON HOLDINGS LIMITED?
| 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 | 182220970001 | |||||||
| LUDLOW, Stephen John Haines | Director | George Road KT2 7NU Kingston Upon Thames Stonegarth Surrey United Kingdom | England | British | 97483470002 | |||||
| MCGREGOR, Keith Douglas | Director | Shepherds Lane DA1 2PA Dartford 97 Kent United Kingdom | England | British | 60052670003 | |||||
| THOMPSON, David Harry Simon | Director | Heathfield BR7 6AE Chislehurst 12 Kent United Kingdom | England | British | 33890540002 |
Who are the persons with significant control of LUDLOW THOMPSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foxtons Limited | Nov 06, 2023 | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Harry Simon Thompson | Apr 06, 2016 | Heathfield BR7 6AE Chislehurst 12 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Haines Ludlow | Apr 06, 2016 | George Road KT2 7NU Kingston Upon Thames Stonegarth Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LUDLOW THOMPSON HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2023 | Nov 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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