Ludlowthompson.Com Limited

Active06959011 Private limited company
Incorporated
10 July 2009 (17 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
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
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born May 1980 (46)
Director · Appointed 6 November 2023
British
Born February 1985 (41)
Officer history (16 former)
6 November 2023
Resigned Thompson, David Harry Simon as Director
6 November 2023
Appointed Hough, Christopher James as Director
6 November 2023
Resigned Ludlow, Stephen John Haines as Director
6 November 2023
Appointed Gittins, Guy Stewart as Director
9 October 2017
Resigned Colledge, Susan Elizabeth as Secretary
9 October 2017
Resigned Colledge, Susan Elizabeth as Director
9 October 2017
8 September 2016
Resigned Gray, Paul as Director
21 March 2014
Resigned Valentine, Christopher James as Director
16 October 2013
Appointed Gray, Paul 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 Director
31 January 2012
Resigned Mathias, Laura Elizabeth as Secretary
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
1 November 2010
Appointed Mathias, Laura Elizabeth as Secretary
31 October 2010
Resigned Garlick, Roger Harry as Director
31 October 2010
Resigned Garlick, Roger Harry as Secretary
1 March 2010
1 March 2010
Appointed Gurung, Prabal Man Singh as Director
2 November 2009
Appointed Dean, Christopher Colin as Director
10 July 2009
Appointed Garlick, Roger Harry as Director
10 July 2009
Appointed Mcgregor, Keith Douglas as Director
10 July 2009
Appointed Valentine, Christopher James as Director
10 July 2009
Appointed Gray, Suzanne Lisa as Director
10 July 2009
Appointed Colledge, Susan Elizabeth as Director
10 July 2009
Appointed Mathias, Laura Elizabeth as Director
10 July 2009
Appointed Ludlow, Stephen John Haines as Director
10 July 2009
Appointed Stepani, Edvis as Director
10 July 2009
Appointed Thompson, David Harry Simon as Director
10 July 2009
Appointed Garlick, Roger Harry as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05955309

Financials

Balance sheet detail
2022
Debtors£371,631
Net Current Assets£371,631
Shareholder Funds£371,631

Filings

Recent filings only. See the full history on Companies House

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

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