LUDLOW THOMPSON PARTNERSHIP LIMITED: Filings

  • Overview

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

    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

    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