Ludlowthompson Slm Ltd. Head office in Worcester. Check Director.

Ludlowthompson Slm Ltd, Worcester

Ludlowthompson Slm Ltd is a private limited company. Previously, it was named Lth Developments Limited (it was changed on 2017-10-09). Located at Suite G03/G04 Oak House, Bridgwater Road, Worcester WR4 9FP, this 17 years old firm was incorporated on 2006-10-04 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Guy G. (appointed on 06 November 2023), Christopher H. (appointed on 06 November 2023).

About
Name: Ludlowthompson Slm Ltd
Number: 05955309
Incorporation date: 2006-10-04
End of financial year: 31 December


Address:	Suite G03/g04 Oak House Bridgwater Road Worcester WR4 9FP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ludlow Thompson Holdings Ltd

6 April 2016

Address	4 Berkeley Business Park Wainwright Road, Worcester, WR4 9FA, England
Legal authority	Companies House
Legal form	Limited Compnay
Country registered	Cardiff
Place registered	Companies House
Registration number	07369596
Nature of control:	75,01-100% shares

David T.

6 April 2016 - 6 November 2023

Nature of control:	significiant influence or control

Stephen L.

6 April 2016 - 6 November 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,578,474	2,819,988	3,180,160	3,115,938	4,124,373
Fixed Assets	1,783,835	1,652,307	1,412,719	1,399,696	1,357,899
Total Assets Less Current Liabilities	927,585	917,150	1,294,214	1,080,262	1,537,895

The date for Ludlowthompson Slm Ltd confirmation statement filing is 2024-10-18. The most recent one was sent on 2023-10-04. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ludlow Thompson Holdings Ltd owns over 3/4 of shares. The corporate PSC can be reached at Wainwright Road, WR4 9FA Worcester.

Company filing

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Type		Free download
AP01	New director appointment on Monday 6th November 2023. filed on: 9th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 6th November 2023. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 6th November 2023. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 6th November 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 6th November 2023. filed on: 9th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 6th November 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 6th November 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on Wednesday 5th October 2022 filed on: 5th, October 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on Tuesday 4th October 2022 filed on: 4th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on Wednesday 8th June 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 9th October 2017 filed on: 9th, October 2017 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 4th, January 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, January 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 4th October 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 17th, November 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 4th October 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	161776.00 GBP is the capital in company's statement on Monday 6th October 2014 capital
AD01	Change of registered office on Tuesday 18th February 2014 from , Apex House 4 Berkeley Way, Wainwright Road, Worcester, WR4 9FA, England filed on: 18th, February 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 13th, February 2014 \| accounts	Free Download (12 pages)
AD01	Change of registered office on Wednesday 5th February 2014 from , Ground Floor Unit 3 Apex Park, Wainwright Road, Worcester, WR4 9FN, United Kingdom filed on: 5th, February 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 4th October 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
SH01	161776.00 GBP is the capital in company's statement on Friday 4th October 2013 capital
AP03	On Friday 4th October 2013 - new secretary appointed filed on: 4th, October 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 21st January 2013 filed on: 21st, January 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 4th October 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 4th October 2011 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Monday 9th January 2012 from , 12 Clapham Road, London, SW9 0JG filed on: 9th, January 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (11 pages)
TM02	Secretary appointment termination on Wednesday 16th November 2011 filed on: 16th, November 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 16th November 2011 filed on: 16th, November 2011 \| officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011 filed on: 23rd, March 2011 \| accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 10th, March 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ludlow thompson holdings LIMITEDcertificate issued on 10/03/11 filed on: 10th, March 2011 \| change of name	Free Download (3 pages)
AR01	Annual return made up to Monday 4th October 2010 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 28th February 2010 filed on: 1st, December 2010 \| accounts	Free Download (23 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2010 to Sunday 28th February 2010 filed on: 12th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 4th October 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 9th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, February 2008 \| resolution	Free Download
123	Nc inc already adjusted 04/10/06 filed on: 4th, February 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/10/06 filed on: 4th, February 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, February 2008 \| resolution	Free Download (1 page)
288a	On Tuesday 10th April 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On Tuesday 10th April 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On Tuesday 10th April 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On Tuesday 10th April 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On Monday 2nd April 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288a	On Monday 2nd April 2007 New secretary appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288a	On Monday 2nd April 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288a	On Monday 2nd April 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288a	On Monday 2nd April 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288a	On Monday 2nd April 2007 New secretary appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288b	On Thursday 11th January 2007 Director resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
288b	On Thursday 11th January 2007 Director resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
288b	On Thursday 11th January 2007 Secretary resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
288b	On Thursday 11th January 2007 Secretary resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, October 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 4th, October 2006 \| incorporation	Free Download (20 pages)

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