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

    Satisfaction of charge 115355370001 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 23, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on Aug 17, 2026

    1 pagesAD01

    Change of details for Ltam Limited as a person with significant control on Aug 17, 2026

    2 pagesPSC05

    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

    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