Ludlowthompson SLM Ltd

Active05955309 Private limited company
Incorporated
4 October 2006 (20 years)
Previously known as
LTH Developments Limited (until 9 October 2017)
Ludlow Thompson Holdings Limited (until 10 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Building 12
566 Chiswick High Road
London
W4 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 November 2023
Appointed Gittins, Guy Stewart as Director
6 November 2023
Appointed Hough, Christopher James as Director
6 November 2023
Appointed Hough, Christopher James as Director
6 November 2023
Resigned Hough, Christopher James as Director
6 November 2023
Resigned Ludlow, Stephen John Haines as Director
6 November 2023
Resigned Thompson, David Harry Simon as Director
8 June 2022
Resigned Colledge, Susan as Secretary
4 October 2013
Appointed Colledge, Susan as Secretary
31 December 2012
Resigned Mcgregor, Keith Douglas as Director
30 October 2010
Resigned Garlick, Roger Harry as Secretary
30 October 2010
Resigned Garlick, Roger Harry as Director
4 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 October 2006
Appointed Garlick, Roger Harry as Secretary
4 October 2006
Appointed Garlick, Roger Harry as Director
4 October 2006
Appointed Mcgregor, Keith Douglas as Director
4 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 October 2006
Appointed Thompson, David Harry Simon as Director
4 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 2006
Appointed Ludlow, Stephen John Haines as Director
4 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01680058

Holdings 1

Companies where Ludlowthompson SLM Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
5 August 2025
Ceased Ludlow Thompson Holdings Limited — Owns 75–100% of shares
6 November 2023
Ceased Stephen John Haines Ludlow — Has significant influence or control
6 November 2023
Ceased David Harry Simon Thompson — Has significant influence or control

Financials

Net Assets
(£316,320)
Cash
£134,637
Employees
92
Debt Ratio
106%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 £162,513 (£392,144) (£376,977) (£316,320)
Balance sheet detail
2022202120202019
Fixed Assets£1,357,899£1,399,696£1,412,719£1,652,307
Current Assets£4,124,373£3,115,938£3,180,160£2,819,988
Debtors£3,989,736£3,062,046£2,305,800£2,705,224
Cash£134,637£53,892£874,360£114,764
Creditors (< 1 year)£3,944,377£3,435,372£3,298,665£3,555,145
Creditors (> 1 year)£3,944,377£1,457,239£3,298,665£3,555,145
Net Current Assets£179,996(£319,434)(£118,505)(£735,157)
Net Assets(£316,320)(£376,977)(£392,144)£162,513
Shareholder Funds(£316,320)(£376,977)(£392,144)£162,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
13 July 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?