co
Corporate
Observer
Homepage
Data
Great Britain
Company
LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED

LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08861130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    Suite G03/G04 Oak House
    Bridgwater Road
    WR4 9FP Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on Oct 05, 2022

    		1 pagesAD01

    Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on Oct 04, 2022

    		1 pagesAD01

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

    		7 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Ground Floor 3 Apex Park Wainwright Road Worcester WR4 9FN United Kingdom* on Feb 28, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Stephen John Haines
    George Road
    KT2 7NU Kingston Upon Thames
    Stonegarth
    Surrey
    United Kingdom
    		Director
    George Road
    KT2 7NU Kingston Upon Thames
    Stonegarth
    Surrey
    United Kingdom
    		EnglandBritish97483470002
    THOMPSON, David Harry Simon
    Heathfield
    BR7 6AE Chislehurst
    12
    Kent
    United Kingdom
    		Director
    Heathfield
    BR7 6AE Chislehurst
    12
    Kent
    United Kingdom
    		EnglandBritish33890540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Haines Ludlow
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    		Apr 06, 2016
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Harry Simon Thompson
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    		Apr 06, 2016
    Bridgwater Road
    WR4 9FP Worcester
    Suite G03/G04 Oak House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0