LUDLOWTHOMPSON SLM LTD

Key Data

Status

Active

Company No.

05955309

Incorporation date

04/10/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2006)

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)

30/10/2025

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

View PDF (22 pages)

09/10/2025

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

View PDF (2 pages)

09/10/2025

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

View PDF (1 pages)

09/10/2025

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

View PDF (189 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

14/08/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (3 pages)

14/08/2025

Cessation of Ludlow Thompson Holdings Limited as a person with significant control on 2025-08-05

View PDF (1 pages)

14/08/2025

Notification of Foxtons Limited as a person with significant control on 2025-08-05

View PDF (2 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)

31/10/2024

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

View PDF (2 pages)

31/10/2024

Change of details for Ludlow Thompson Holdings Limited as a person with significant control on 2023-11-06

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 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 (22 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 (14 pages)

09/11/2023

Cessation of Stephen John Haines Ludlow as a person with significant control on 2023-11-06

View PDF (1 pages)

09/11/2023

Cessation of David Harry Simon Thompson as a person with significant control on 2023-11-06

View PDF (1 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)

09/11/2023

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

View PDF (1 pages)

09/11/2023

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

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

28/09/2023

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

View PDF (15 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)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

16/09/2022

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

View PDF (15 pages)

15/06/2022

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

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (15 pages)

17/12/2020

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

View PDF (15 pages)

06/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

09/10/2019

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

View PDF (18 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

08/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

19/12/2017

Registration of charge 059553090001, created on 2017-12-15

View PDF (5 pages)

09/10/2017

Resolutions

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

04/10/2017

Confirmation statement made on 2017-10-04 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

Full accounts made up to 2016-03-31

View PDF (14 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (7 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

05/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

17/11/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 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)

13/02/2014

Full accounts made up to 2013-03-31

View PDF (12 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)

04/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

04/10/2013

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

Full accounts made up to 2012-03-31

View PDF (11 pages)

07/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

08/02/2012

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

09/01/2012

Registered office address changed from , 12 Clapham Road, London, SW9 0JG on 2012-01-09

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

16/11/2011

Termination of appointment of Roger Garlick as a secretary

View PDF (1 pages)

16/11/2011

Termination of appointment of Roger Garlick as a director

View PDF (1 pages)

23/03/2011

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

View PDF (3 pages)

10/03/2011

Certificate of change of name

View PDF (3 pages)

10/03/2011

Change of name notice

View PDF (2 pages)

17/02/2011

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (7 pages)

01/12/2010

Group of companies' accounts made up to 2010-02-28

View PDF (23 pages)

16/04/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

12/03/2010

Previous accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

09/03/2009

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

16/12/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-10-31

View PDF (5 pages)

08/02/2008

Return made up to 04/10/07; full list of members

View PDF (3 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Nc inc already adjusted 04/10/06

View PDF (1 pages)

04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

04/10/2006

Incorporation

View PDF (20 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 LUDLOWTHOMPSON SLM LTDCheck 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

04/10/2026

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
95
376.98K
-
0.00
53.89K
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/10/2006 - 04/10/2006	38039
Ludlow, Stephen John Haines	Director	04/10/2006 - 06/11/2023	41
Gittins, Guy Stewart	Director	06/11/2023 - Present	17
WATERLOW NOMINEES LIMITED	Nominee Director	04/10/2006 - 04/10/2006	36021

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 LUDLOWTHOMPSON SLM LTD

LUDLOWTHOMPSON SLM LTD is an(a) Active company incorporated on 04/10/2006 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 SLM LTD?

LUDLOWTHOMPSON SLM LTD is currently Active. It was registered on 04/10/2006 .

Where is LUDLOWTHOMPSON SLM LTD located?

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

What does LUDLOWTHOMPSON SLM LTD do?

LUDLOWTHOMPSON SLM LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUDLOWTHOMPSON SLM LTD?

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.