Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Ludlow Thompson Holdings Limited
- Incorporated
- 8 September 2010 (16 years)
- Previously known as
- LTH Developments Limited (until 10 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Building 12566 Chiswick High RoadLondonW4 5AN
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 February 1985 (41)
Director · Appointed 6 November 2023
British
Born May 1980 (46)
Officer history (4 former)
6 November 2023
6 November 2023
6 November 2023
6 November 2023
8 June 2022
Resigned Colledge, Susan as Secretary
1 October 2013
Appointed Colledge, Susan as Secretary
31 December 2012
8 September 2010
8 September 2010
8 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01680058
Former controllers (2)
3 November 2023
3 November 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,000,178 | £1,000,178 | £1,000,178 | |
| Debtors | £22 | £22 | £22 | £22 |
| Creditors (< 1 year) | £838,084 | £834,740 | £747,942 | £682,047 |
| Creditors (> 1 year) | £0 | £747,942 | £682,047 | |
| Net Current Assets | (£838,062) | (£834,718) | (£747,920) | (£682,025) |
| Net Assets | £165,460 | £168,640 | £173,624 | |
| Shareholder Funds | £162,116 | £165,460 | £168,640 | £173,624 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Accounts filing | |||
| 15 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 |
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