LUDLOWTHOMPSON.COM LIMITED

Key Data

Status

Active

Company No.

06959011

Incorporation date

10/07/2009

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2009)

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 Ludlow Thompson Holdings 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)

16/06/2025

Confirmation statement made on 2025-06-14 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 12 566 Chiswick High Road London W4 5AN on 2025-05-08

View PDF (1 pages)

21/10/2024

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

View PDF (3 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (186 pages)

21/10/2024

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

View PDF (10 pages)

16/10/2024

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

View PDF (3 pages)

16/10/2024

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

View PDF (1 pages)

16/10/2024

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

View PDF (186 pages)

16/10/2024

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

View PDF (7 pages)

18/06/2024

Change of details for Ludlow Thompson Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

17/06/2024

Change of details for Ludlow Thompson Holdings Limited as a person with significant control on 2022-10-05

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

Appointment of Christopher James Hough 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)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-06-14 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 Building 12 566 Chiswick High Road London W4 5AN 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 Building 12 566 Chiswick High Road London W4 5AN on 2022-10-04

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

19/08/2020

Change of details for Ludlow Thompspon Holdings Limited as a person with significant control on 2020-08-19

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

09/10/2017

Termination of appointment of Alexander Edward Richard Rawlinson as a director on 2017-10-09

View PDF (1 pages)

09/10/2017

Termination of appointment of Susan Elizabeth Colledge as a director on 2017-10-09

View PDF (1 pages)

09/10/2017

Termination of appointment of Susan Elizabeth Colledge as a secretary on 2017-10-09

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

09/01/2017

Resolutions

View PDF (1 pages)

03/01/2017

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

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (33 pages)

08/09/2016

Termination of appointment of Paul Gray as a director on 2016-09-08

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (23 pages)

03/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

08/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

21/03/2014

Termination of appointment of Christopher Valentine as a director

View PDF (1 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, United Kingdom on 2014-02-05

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

17/10/2013

Appointment of Mr Paul Gray as a director

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

29/01/2013

Termination of appointment of Suzanne Gray as a director

View PDF (1 pages)

25/01/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

21/01/2013

Termination of appointment of Keith Mcgregor as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (9 pages)

17/04/2012

Termination of appointment of Laura Mathias as a secretary

View PDF (1 pages)

17/04/2012

Appointment of Mrs Susan Elizabeth Colledge as a secretary

View PDF (1 pages)

17/04/2012

Termination of appointment of Laura Mathias as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Edvis Stepani as a director

View PDF (1 pages)

06/01/2012

Registered office address changed from , Ground Floor Unit 3 Apex Park, Wainwright Road, Worcester, W4 9FN, United Kingdom on 2012-01-06

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

13/12/2011

Registered office address changed from , 43-45 Wimbledon Hill Road, London, SW19 7NA on 2011-12-13

View PDF (1 pages)

20/10/2011

Termination of appointment of Prabal Gurung as a director

View PDF (1 pages)

19/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (13 pages)

17/10/2011

Appointment of Mrs Laura Elizabeth Mathias as a secretary

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Christopher James Valentine on 2011-08-01

View PDF (2 pages)

17/10/2011

Director's details changed for Mr Alexander Edward Richard Rawlinson on 2011-08-01

View PDF (2 pages)

17/10/2011

Termination of appointment of Roger Garlick as a director

View PDF (1 pages)

17/10/2011

Termination of appointment of Christopher Dean as a director

View PDF (1 pages)

17/10/2011

Termination of appointment of Roger Garlick as a secretary

View PDF (1 pages)

23/03/2011

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (3 pages)

30/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (10 pages)

09/07/2010

Director's details changed for Mr Christopher James Valentine on 2010-06-14

View PDF (2 pages)

12/03/2010

Previous accounting period shortened from 2010-07-31 to 2010-02-28

View PDF (3 pages)

01/03/2010

Appointment of Mr Alexander Edward Richard Rawlinson as a director

View PDF (2 pages)

01/03/2010

Appointment of Mr Prabal Man Singh Gurung as a director

View PDF (2 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/11/2009

Appointment of Mr Christopher Colin Dean as a director

View PDF (2 pages)

10/07/2009

Incorporation

View PDF (21 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

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)

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
Stepani, Edvis	Director	10/07/2009 - 09/01/2012	4
Gray, Paul	Director	16/10/2013 - 08/09/2016	-
Garlick, Roger Harry	Director	10/07/2009 - 31/10/2010	12
Mr David Simon Harry Thompson	Director	10/07/2009 - 06/11/2023	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

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No. of employees:

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

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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

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About LUDLOWTHOMPSON.COM LIMITED

LUDLOWTHOMPSON.COM LIMITED is an(a) Active company incorporated on 10/07/2009 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 LUDLOWTHOMPSON.COM LIMITED?

LUDLOWTHOMPSON.COM LIMITED is currently Active. It was registered on 10/07/2009 .

Where is LUDLOWTHOMPSON.COM LIMITED located?

LUDLOWTHOMPSON.COM LIMITED is registered at Building 12 566 Chiswick High Road, London W4 5AN.

What does LUDLOWTHOMPSON.COM LIMITED do?

LUDLOWTHOMPSON.COM LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LUDLOWTHOMPSON.COM 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.