LUDLOW THOMPSON LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
LUDLOW THOMPSON LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
LUDLOW THOMPSON LIMITED was incorporated 30 years ago on 14/06/1993 and has the registered number: 02826702. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUDLOW THOMPSON LIMITED was incorporated 30 years ago on 14/06/1993 and has the registered number: 02826702. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUDLOW THOMPSON LIMITED - WORCESTER
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE G03/G04 OAK HOUSE
WORCESTER
WR4 9FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SIMON HARRY THOMPSON | Mar 1964 | British | Director | 1993-06-25 | CURRENT |
MR STEPHEN JOHN HAINES LUDLOW | Nov 1966 | British | Director | 1993-06-25 | CURRENT |
ALAN PAUL ROBINSON | Apr 1955 | British | Director | 1993-08-18 UNTIL 1999-09-21 | RESIGNED |
JUDITH DEBORAH BURRIDGE | Apr 1953 | British | Secretary | 1993-06-25 UNTIL 1993-09-24 | RESIGNED |
MRS SUSAN ELIZABETH COLLEDGE | Secretary | 2012-04-01 UNTIL 2022-06-08 | RESIGNED | ||
MR ROGER HARRY GARLICK | Oct 1945 | British | Secretary | 1993-09-24 UNTIL 2010-11-01 | RESIGNED |
MRS LAURA ELIZABETH MATHIAS | Secretary | 2010-11-02 UNTIL 2012-01-31 | RESIGNED | ||
KEITH DOUGLAS MCGREGOR | May 1969 | British | Director | 2001-04-06 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTOPHER JAMES VALENTINE | Aug 1978 | British | Director | 2009-05-20 UNTIL 2014-03-31 | RESIGNED |
HARRY PERCIVAL ROBERT THOMPSON | May 1940 | British | Director | 1993-06-25 UNTIL 2000-05-01 | RESIGNED |
MR EDVIS STEPANI | Nov 1970 | British | Director | 2009-05-20 UNTIL 2012-01-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-14 UNTIL 1993-06-25 | RESIGNED | ||
MR ALEXANDER EDWARD RICHARD RAWLINSON | Mar 1980 | British | Director | 2010-03-01 UNTIL 2023-11-06 | RESIGNED |
SUZANNE LISA GRAY | Oct 1973 | British | Director | 2007-08-01 UNTIL 2012-10-15 | RESIGNED |
MRS LAURA ELIZABETH MATHIAS | Dec 1972 | British | Director | 2009-05-20 UNTIL 2012-01-31 | RESIGNED |
MR PRABAL MAN SINGH GURUNG | Mar 1979 | British | Director | 2010-03-01 UNTIL 2011-10-20 | RESIGNED |
MR ROGER HARRY GARLICK | Oct 1945 | British | Director | 1994-02-01 UNTIL 2010-11-01 | RESIGNED |
MR CHRISTOPHER COLIN DEAN | Dec 1982 | Australian | Director | 2009-11-02 UNTIL 2011-09-01 | RESIGNED |
MRS SUSAN ELIZABETH COLLEDGE | Apr 1972 | British | Director | 2007-08-01 UNTIL 2022-06-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-14 UNTIL 1993-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Simon Harry Thompson | 2023-11-06 | 3/1964 | Chislehurst Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen John Haines Ludlow | 2023-11-06 | 11/1966 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ludlow Thompson Holdings Limited | 2016-04-06 - 2023-11-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ludlow_Thompson_Limited - Accounts | 2023-09-29 | 31-12-2022 | £501,814 equity |
Ludlow_Thompson_Limited - Accounts | 2022-09-17 | 31-12-2021 | £501,814 equity |
Ludlow_Thompson_Limited - Accounts | 2021-09-22 | 31-12-2020 | £501,814 equity |
Ludlow_Thompson_Limited - Accounts | 2020-12-18 | 31-12-2019 | £501,814 equity |