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LUDLOW THOMPSON LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 02826702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- LUDLOW, Stephen John Haines
- THOMPSON, David Simon Harry
- THOMPSON, David Harry Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-14
- Age Of Company 1993-06-14 30 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Mr David Simon Harry Thompson
- Mr Stephen John Haines Ludlow
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUDLOW GOVER LIMITED
- Filing of Accounts
- Due Date: 2024-08-06
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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LUDLOW THOMPSON LIMITED Company Description
- LUDLOW THOMPSON LIMITED is a ltd registered in United Kingdom with the Company reg no 02826702. Its current trading status is "live". It was registered 1993-06-14. It was previously called LUDLOW GOVER LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 2Nd Floor Regis House .
Get LUDLOW THOMPSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ludlow Thompson Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1993-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
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change-account-reference-date-company-previous-shortened (2024-04-12) - AA01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-11-16) - PSC01
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cessation-of-a-person-with-significant-control (2023-11-16) - PSC07
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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accounts-with-accounts-type-dormant (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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mortgage-satisfy-charge-full (2023-11-29) - MR04
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-15) - TM02
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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accounts-with-accounts-type-dormant (2022-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-account-reference-date-company-previous-shortened (2017-01-04) - AA01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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termination-director-company-with-name-termination-date (2014-07-08) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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legacy (2013-02-20) - MG02
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termination-director-company-with-name-termination-date (2013-01-29) - TM01
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termination-director-company-with-name-termination-date (2013-01-24) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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termination-director-company-with-name-termination-date (2012-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2012-04-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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appoint-person-secretary-company-with-name-date (2012-04-17) - AP03
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accounts-with-accounts-type-full (2012-12-24) - AA
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termination-director-company-with-name-termination-date (2012-04-17) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-22) - TM02
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change-account-reference-date-company-current-extended (2011-03-23) - AA01
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legacy (2011-07-23) - MG01
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appoint-person-secretary-company-with-name (2011-08-22) - AP03
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change-person-director-company-with-change-date (2011-08-22) - CH01
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termination-director-company-with-name (2011-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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change-person-director-company-with-change-date (2011-08-30) - CH01
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termination-director-company-with-name-termination-date (2011-10-17) - TM01
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termination-director-company-with-name-termination-date (2011-10-20) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-01) - AP01
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change-account-reference-date-company-previous-shortened (2010-03-12) - AA01
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accounts-with-accounts-type-full (2010-03-17) - AA
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change-person-director-company-with-change-date (2010-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-full (2010-11-01) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-05) - AP01
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legacy (2009-07-27) - 288c
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legacy (2009-07-27) - 363a
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legacy (2009-06-19) - 288a
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legacy (2009-06-17) - 288a
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legacy (2009-06-02) - 288a
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-02-28) - 403a
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-08-04) - 288c
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288a
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legacy (2007-01-16) - 287
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resolution (2007-04-11) - RESOLUTIONS
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legacy (2007-04-11) - 155(6)a
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-07-25) - 288c
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legacy (2007-08-06) - 288c
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legacy (2007-08-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363a
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legacy (2006-07-24) - 288c
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2004-07-13) - 363s
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legacy (2004-09-22) - 395
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legacy (2004-10-12) - 403a
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legacy (2003-10-07) - 403a
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accounts-with-accounts-type-full (2003-11-24) - AA
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legacy (2003-05-13) - 395
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legacy (2003-07-02) - 363s
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legacy (2002-07-24) - 363s
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legacy (2002-09-20) - 395
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accounts-with-accounts-type-full (2002-07-01) - AA
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accounts-with-accounts-type-full (2002-11-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-06) - AA
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legacy (2001-07-23) - 363s
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legacy (2001-05-16) - 288a
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legacy (2000-04-01) - 395
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legacy (2000-07-24) - 363s
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legacy (2000-07-28) - 395
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legacy (2000-08-29) - 169
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legacy (2000-07-21) - 288b
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legacy (2000-09-30) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-10-04) - 288b
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legacy (1999-07-15) - 363s
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legacy (1999-07-15) - 288c
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accounts-with-accounts-type-small (1999-02-02) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-23) - AUD
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accounts-with-accounts-type-small (1998-01-23) - AA
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legacy (1998-02-17) - 288c
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accounts-amended-with-made-up-date (1998-04-08) - AAMD
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legacy (1998-07-16) - 363s
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legacy (1998-09-08) - 287
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resolution (1998-11-25) - RESOLUTIONS
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resolution (1998-10-22) - RESOLUTIONS
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memorandum-articles (1998-12-10) - MEM/ARTS
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legacy (1998-10-17) - 395
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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legacy (1997-03-21) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-22) - AA
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legacy (1996-07-21) - 363s
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accounts-with-accounts-type-small (1996-10-15) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-04-26) - RESOLUTIONS
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-small (1995-04-28) - AA
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legacy (1995-06-20) - 363a
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memorandum-articles (1995-06-21) - MEM/ARTS
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resolution (1995-06-30) - RESOLUTIONS
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legacy (1995-06-30) - 88(2)
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legacy (1995-10-05) - 288
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legacy (1995-06-30) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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legacy (1994-06-07) - 88(2)R
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legacy (1994-02-23) - 288
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legacy (1994-02-23) - 224
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memorandum-articles (1994-07-18) - MEM/ARTS
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-09-01) - CERTNM
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legacy (1993-08-19) - 395
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legacy (1993-07-19) - 288
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resolution (1993-09-07) - RESOLUTIONS
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legacy (1993-07-19) - 287
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incorporation-company (1993-06-14) - NEWINC
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memorandum-articles (1993-09-07) - MEM/ARTS
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legacy (1993-09-07) - 395
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legacy (1993-09-24) - 287
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certificate-change-of-name-company (1993-09-27) - CERTNM
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legacy (1993-09-29) - 288
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legacy (1993-10-08) - 288
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legacy (1993-10-13) - 395
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memorandum-articles (1993-10-25) - MEM/ARTS