LTL Management Limited

Active02826702 Private limited company
Incorporated
14 June 1993 (33 years)
Previously known as
Ludlow Thompson Limited (until 30 August 2024)
Ludlow Gover Limited (until 28 September 1993)
Optionlaunch Enterprises Limited (until 2 September 1993)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 1993
British
Born November 1966
Director · Appointed 25 June 1993
British
Born March 1964 (62)
Officer history (18 former)
6 November 2023
8 June 2022
Resigned Colledge, Susan Elizabeth as Secretary
8 June 2022
Resigned Colledge, Susan Elizabeth as Director
31 March 2014
Resigned Valentine, Christopher James as Director
31 December 2012
Resigned Mcgregor, Keith Douglas as Director
15 October 2012
Resigned Gray, Suzanne Lisa as Director
1 April 2012
Appointed Colledge, Susan Elizabeth as Secretary
31 January 2012
Resigned Mathias, Laura Elizabeth as Secretary
31 January 2012
Resigned Mathias, Laura Elizabeth as Director
9 January 2012
Resigned Stepani, Edvis as Director
20 October 2011
Resigned Gurung, Prabal Man Singh as Director
1 September 2011
Resigned Dean, Christopher Colin as Director
2 November 2010
Appointed Mathias, Laura Elizabeth as Secretary
1 November 2010
Resigned Garlick, Roger Harry as Secretary
1 November 2010
Resigned Garlick, Roger Harry as Director
1 March 2010
Appointed Gurung, Prabal Man Singh as Director
1 March 2010
2 November 2009
Appointed Dean, Christopher Colin as Director
20 May 2009
Appointed Stepani, Edvis as Director
20 May 2009
Appointed Valentine, Christopher James as Director
20 May 2009
Appointed Mathias, Laura Elizabeth as Director
1 August 2007
Appointed Colledge, Susan Elizabeth as Director
1 August 2007
Appointed Gray, Suzanne Lisa as Director
6 April 2001
Appointed Mcgregor, Keith Douglas as Director
1 May 2000
Resigned Thompson, Harry Percival Robert as Director
21 September 1999
Resigned Robinson, Alan Paul as Director
1 February 1994
Appointed Garlick, Roger Harry as Director
24 September 1993
Appointed Garlick, Roger Harry as Secretary
24 September 1993
Resigned Burridge, Judith Deborah as Secretary
18 August 1993
Appointed Robinson, Alan Paul as Director
25 June 1993
Appointed Ludlow, Stephen John Haines as Director
25 June 1993
Appointed Burridge, Judith Deborah as Secretary
25 June 1993
Appointed Thompson, Harry Percival Robert as Director
25 June 1993
Appointed Thompson, David Harry Simon as Director
25 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08861334
Former controllers (3)
30 November 2023
Ceased David Simon Harry Thompson — Owns 25–50% of shares
30 November 2023
Ceased Stephen John Haines Ludlow — Owns 25–50% of shares
6 November 2023
Ceased Ludlow Thompson Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LTL Management Limited This company Owns 75–100% of shares
Ludlow Thompson Partnership Limited Owns 75–100% of shares

Financials

Net Assets
(£136,183)
Current Ratio
0.3x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £501,814 £501,814 £501,814 £501,814 £0 (£136,183)
Balance sheet detail
202420232022202120202019
Current Assets£60,168
Debtors£0£850,000£850,000£850,000£850,000
Creditors (< 1 year)£196,351£0£348,186£348,186£348,186£348,186
Net Current Assets(£136,183)£0£501,814£501,814£501,814£501,814
Net Assets(£136,183)
Shareholder Funds(£136,183)£0£501,814£501,814£501,814£501,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
17 August 2026Change of details for a person with significant control
17 August 2026Registered office address changed

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