LUDLOW THOMPSON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07369596

Incorporation date

08/09/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2010)

05/01/2026

Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE United Kingdom to Building 12 566 Chiswick High Road London W4 5AN on 2026-01-05

View PDF (1 pages)

05/01/2026

Change of details for Foxtons Limited as a person with significant control on 2026-01-05

View PDF (2 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (189 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

08/05/2025

Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 2025-05-08

View PDF (1 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (186 pages)

23/10/2024

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (186 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

11/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

10/11/2023

Withdrawal of a person with significant control statement on 2023-11-10

View PDF (2 pages)

10/11/2023

Notification of Foxtons Limited as a person with significant control on 2023-11-06

View PDF (2 pages)

09/11/2023

Appointment of Christopher James Hough as a director on 2023-11-06

View PDF (2 pages)

09/11/2023

Appointment of Mr Guy Stewart Gittins as a director on 2023-11-06

View PDF (2 pages)

09/11/2023

Termination of appointment of Stephen John Haines Ludlow as a director on 2023-11-06

View PDF (1 pages)

09/11/2023

Termination of appointment of David Harry Simon Thompson as a director on 2023-11-06

View PDF (1 pages)

07/11/2023

Cessation of David Harry Simon Thompson as a person with significant control on 2023-11-03

View PDF (1 pages)

07/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/11/2023

Cessation of Stephen John Haines Ludlow as a person with significant control on 2023-11-03

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

05/10/2022

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 2022-10-05

View PDF (1 pages)

04/10/2022

Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on 2022-10-04

View PDF (1 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

15/06/2022

Termination of appointment of Susan Colledge as a secretary on 2022-06-08

View PDF (1 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

31/03/2021

Registration of charge 073695960001, created on 2021-03-29

View PDF (8 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

11/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

12/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

26/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

04/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (38 pages)

22/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (7 pages)

08/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

22/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

05/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

21/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-09-08

View PDF (19 pages)

08/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (6 pages)

18/02/2014

Registered office address changed from , Apex House 4 Berkeley Way, Wainwright Road, Worcester, WR4 9FA, England on 2014-02-18

View PDF (1 pages)

05/02/2014

Registered office address changed from , Ground Floor Unit 3 Apex Park, Wainwright Road, Worcester, WR4 9FN on 2014-02-05

View PDF (1 pages)

23/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

15/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-09-08

View PDF (19 pages)

18/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

18/10/2013

Appointment of Mrs Susan Colledge as a secretary

View PDF (1 pages)

21/01/2013

Termination of appointment of Keith Mcgregor as a director

View PDF (1 pages)

24/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

05/12/2012

Statement of capital following an allotment of shares on 2012-11-14

View PDF (5 pages)

05/12/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2012

Change of share class name or designation

View PDF (2 pages)

05/12/2012

Resolutions

View PDF (1 pages)

20/11/2012

Statement of capital following an allotment of shares on 2012-11-14

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

06/01/2012

Registered office address changed from , 12 Clapham Road, London, SW9 0JG, United Kingdom on 2012-01-06

View PDF (1 pages)

03/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

12/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

23/03/2011

Current accounting period shortened from 2011-09-30 to 2011-03-31

View PDF (3 pages)

10/03/2011

Certificate of change of name

View PDF (3 pages)

22/02/2011

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

16/02/2011

Resolutions

View PDF (2 pages)

16/02/2011

Change of name notice

View PDF (2 pages)

08/09/2010

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUDLOW THOMPSON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
165.46K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hough, Christopher James	Director	06/11/2023 - Present	27
Mr David Simon Harry Thompson	Director	08/09/2010 - 06/11/2023	23
Ludlow, Stephen John Haines	Director	08/09/2010 - 06/11/2023	41
Mcgregor, Keith Douglas	Director	08/09/2010 - 31/12/2012	9
Colledge, Susan	Secretary	01/10/2013 - 08/06/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUDLOW THOMPSON HOLDINGS LIMITED

LUDLOW THOMPSON HOLDINGS LIMITED is an(a) Active company incorporated on 08/09/2010 with the registered office located at Building 12 566 Chiswick High Road, London W4 5AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUDLOW THOMPSON HOLDINGS LIMITED?

LUDLOW THOMPSON HOLDINGS LIMITED is currently Active. It was registered on 08/09/2010 .

Where is LUDLOW THOMPSON HOLDINGS LIMITED located?

LUDLOW THOMPSON HOLDINGS LIMITED is registered at Building 12 566 Chiswick High Road, London W4 5AN.

What does LUDLOW THOMPSON HOLDINGS LIMITED do?

LUDLOW THOMPSON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUDLOW THOMPSON HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE United Kingdom to Building 12 566 Chiswick High Road London W4 5AN on 2026-01-05.