Ludlowthompson Slm Ltd

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Micro

Ludlowthompson Slm Ltd

05955309•Private Limited With Share Capital

Building 12, 566 Chiswick High Road, London, W45AN
Website01905670801

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Incorporated

04/10/2006

Company Age

19 years

Directors

2

Employees

6

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ludlowthompson Slm Ltd (05955309) is a private limited with share capital incorporated on 04/10/2006 (19 years old) and registered in london, W45AN. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/10/2006
W45AN
6 employees

Financial Overview

Total Assets

£461.6K

Liabilities

£835.7K

Net Assets

£-374.1K

Turnover

£3.83M

Cash

£21.4K

Key Metrics

6

Employees

2

Directors

2

Shareholders

Board of Directors

2
G
guy stewart gittins
director
C
christopher james hough
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
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:30-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
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:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
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
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Resolution
Category:Resolution
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2011
Change Of Name Notice
Category:Change Of Name
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Incorporation Company
Category:Incorporation
Date:04-10-2006

Risk Assessment

low risk

International Score

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
Unit 4, Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, WR49FA

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Contact

01905670801
www.ludlowthompson.com
Building 12, 566 Chiswick High Road, London, W45AN