Ludlow Thompson Holdings Limited
Company Profile
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UnknownLudlow Thompson Holdings Limited
07369596•Private Limited With Share Capital
Building 12, 566 Chiswick High Road, London, W45AN
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Incorporated
08/09/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ludlow Thompson Holdings Limited (07369596) is a private limited with share capital incorporated on 08/09/2010 (15 years old) and registered in london, W45AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Ludlow thompson holdings limited is a capital markets company based out of 4 berkeley business park wainwright road, worcester, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/09/2010
W45AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2011
Capital Allotment Shares
Category:Capital
Date:22-02-2011
Resolution
Category:Resolution
Date:16-02-2011
Change Of Name Notice
Category:Change Of Name
Date:16-02-2011
Incorporation Company
Category:Incorporation
Date:08-09-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Building 12, 566 Chiswick High Road, London, W4 5An, W45ANRegistered
Chiswick Park, 566 Chiswick High Road, London, W45BE
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