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LUDLOW THOMPSON PARTNERSHIP LIMITED

LUDLOW THOMPSON PARTNERSHIP LIMITED

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

    • Overview

    Company NameLUDLOW THOMPSON PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11535537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LUDLOW THOMPSON PARTNERSHIP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LUDLOW THOMPSON PARTNERSHIP LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUDLOW THOMPSON PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LUDLOW THOMPSON PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for LUDLOW THOMPSON PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 115355370002

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 115355370001

    		1 pagesMR05

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Second filing of Confirmation Statement dated Aug 23, 2024

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:conflicts of interest/share for share exchange/share transfer 03/09/2024
    		RES13

    Cessation of David Harry Simon Thompson as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Cessation of Stephen John Haines Ludlow as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Notification of Ltam Limited as a person with significant control on Nov 30, 2023

    		2 pagesPSC02

    Confirmation statement made on Aug 23, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 04/12/2024.

    Change of details for Mr David Simon Harry Thompson as a person with significant control on Aug 24, 2018

    		2 pagesPSC04

    Change of details for Mr Stephen John Haines Ludlow as a person with significant control on Aug 24, 2018

    		2 pagesPSC04

    Change of details for Mr David Simon Harry Thompson as a person with significant control on Aug 24, 2018

    		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

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 23, 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 United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on Oct 04, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Change of details for Mr David Simon Harry Thompson as a person with significant control on Aug 31, 2022

    		2 pagesPSC04

    Change of details for Mr Stephen John Haines Ludlow as a person with significant control on Aug 31, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Registration of charge 115355370003, created on Jul 06, 2022

    		13 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of LUDLOW THOMPSON PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Stephen John Haines
    George Road
    KT2 7NU Kingston Upon Thames
    Stone Garth
    United Kingdom
    		Director
    George Road
    KT2 7NU Kingston Upon Thames
    Stone Garth
    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 PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ltam Limited
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Nov 30, 2023
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registrar
    Registration Number08861334
    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.
    Mr Stephen John Haines Ludlow
    George Road
    KT2 7NU Kingston Upon Thames
    Stone Garth
    United Kingdom
    		Aug 24, 2018
    George Road
    KT2 7NU Kingston Upon Thames
    Stone Garth
    United Kingdom
    		Yes
    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
    Heathfield
    BR7 6AE Chislehurst
    12
    United Kingdom
    		Aug 24, 2018
    Heathfield
    BR7 6AE Chislehurst
    12
    United Kingdom
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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