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Company Information for

LUDLOW THOMPSON HOLDINGS LIMITED

SUITE G03/G04 OAK HOUSE, BRIDGWATER ROAD, WORCESTER, WR4 9FP,

Company Registration Number

07369596

Private Limited Company

Active

Company Overview

About Ludlow Thompson Holdings Ltd

LUDLOW THOMPSON HOLDINGS LIMITED was founded on 2010-09-08 and has its registered office in Worcester. The organisation's status is listed as "Active". Ludlow Thompson Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LUDLOW THOMPSON HOLDINGS LIMITED

Legal Registered Office

SUITE G03/G04 OAK HOUSE
BRIDGWATER ROAD
WORCESTER
WR4 9FP
Other companies in WR4

Previous Names

LTH DEVELOPMENTS LIMITED

10/03/2011

Filing Information

Company Number		07369596
Company ID Number		07369596
Date formed		2010-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 17:21:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDLOW THOMPSON HOLDINGS LIMITED

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Company Officers of LUDLOW THOMPSON HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN COLLEDGE	Company Secretary	2013-10-01
STEPHEN JOHN HAINES LUDLOW	Director	2010-09-08
DAVID SIMON HARRY THOMPSON	Director	2010-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH DOUGLAS MCGREGOR	Director	2010-09-08	2012-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON RESIDENTIAL REIT LIMITED	Director	2014-09-22	CURRENT	2014-09-19	Dissolved 2015-08-11
STEPHEN JOHN HAINES LUDLOW	LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC	Director	2014-02-17	CURRENT	2014-02-17	Dissolved 2016-12-06
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON LONDON LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
STEPHEN JOHN HAINES LUDLOW	LT LONDON RESIDENTIAL REIT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
STEPHEN JOHN HAINES LUDLOW	LTIM LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
STEPHEN JOHN HAINES LUDLOW	LT RESIDENTIAL REIT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
STEPHEN JOHN HAINES LUDLOW	LTAM LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON ASSET MANAGEMENT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
STEPHEN JOHN HAINES LUDLOW	ALAN ALSACE LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
STEPHEN JOHN HAINES LUDLOW	RENTAL WARRANTY LIMITED	Director	2010-04-26	CURRENT	2010-04-26	Liquidation
STEPHEN JOHN HAINES LUDLOW	ROEHAMPTON UNIVERSITY	Director	2009-08-01	CURRENT	2004-06-23	Active
STEPHEN JOHN HAINES LUDLOW	LUDLOWTHOMPSON.COM LIMITED	Director	2009-07-10	CURRENT	2009-07-10	Active
STEPHEN JOHN HAINES LUDLOW	ZONECROSS LIMITED	Director	2007-11-30	CURRENT	2007-11-22	Dissolved 2016-11-29
STEPHEN JOHN HAINES LUDLOW	LUDLOWTHOMPSON SLM LTD	Director	2006-10-04	CURRENT	2006-10-04	Active
STEPHEN JOHN HAINES LUDLOW	HEMMINGS DEVELOPMENTS LIMITED	Director	2001-04-12	CURRENT	2001-04-12	Active
STEPHEN JOHN HAINES LUDLOW	GLT PROPERTIES LIMITED	Director	1996-12-04	CURRENT	1996-12-04	Active
STEPHEN JOHN HAINES LUDLOW	LUDLOW THOMPSON LIMITED	Director	1993-06-25	CURRENT	1993-06-14	Active
DAVID SIMON HARRY THOMPSON	LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC	Director	2015-01-01	CURRENT	2014-02-17	Dissolved 2016-12-06
DAVID SIMON HARRY THOMPSON	LUDLOW THOMPSON LONDON LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
DAVID SIMON HARRY THOMPSON	LT LONDON RESIDENTIAL REIT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
DAVID SIMON HARRY THOMPSON	LTIM LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
DAVID SIMON HARRY THOMPSON	LT RESIDENTIAL REIT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Dissolved 2015-07-21
DAVID SIMON HARRY THOMPSON	LTAM LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
DAVID SIMON HARRY THOMPSON	LUDLOW THOMPSON ASSET MANAGEMENT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
DAVID SIMON HARRY THOMPSON	LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
DAVID SIMON HARRY THOMPSON	ALAN ALSACE LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
DAVID SIMON HARRY THOMPSON	RENTAL WARRANTY LIMITED	Director	2010-04-26	CURRENT	2010-04-26	Liquidation
DAVID SIMON HARRY THOMPSON	LUDLOWTHOMPSON.COM LIMITED	Director	2009-07-10	CURRENT	2009-07-10	Active
DAVID SIMON HARRY THOMPSON	LUDLOWTHOMPSON SLM LTD	Director	2006-10-04	CURRENT	2006-10-04	Active
DAVID SIMON HARRY THOMPSON	GLT PROPERTIES LIMITED	Director	1996-12-04	CURRENT	1996-12-04	Active
DAVID SIMON HARRY THOMPSON	LUDLOW THOMPSON LIMITED	Director	1993-06-25	CURRENT	1993-06-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-10-05		REGISTERED OFFICE CHANGED ON 05/10/22 FROM Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom
2022-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/22 FROM Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom
2022-10-04		REGISTERED OFFICE CHANGED ON 04/10/22 FROM 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA
2022-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/22 FROM 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA
2022-09-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-15	TM02	Termination of appointment of Susan Colledge on 2022-06-08
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073695960001
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-01-04	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 135200
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 135200
2015-09-22	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-21	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-09-08
2014-10-21	ANNOTATION	Clarification
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 135200
2014-10-08	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/14 FROM , Apex House 4 Berkeley Way, Wainwright Road, Worcester, WR4 9FA, England
2014-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/14 FROM , Ground Floor Unit 3 Apex Park, Wainwright Road, Worcester, WR4 9FN
2013-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-15	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-09-08
2013-11-15	ANNOTATION	Clarification
2013-10-18	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-10-18	AP03	Appointment of Mrs Susan Colledge as company secretary
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MCGREGOR
2012-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-05	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-05	SH01	14/11/12 STATEMENT OF CAPITAL GBP 135200.00
2012-12-05	SH10	Particulars of variation of rights attached to shares
2012-12-05	SH08	Change of share class name or designation
2012-11-20	SH01	14/11/12 STATEMENT OF CAPITAL GBP 135200
2012-11-07	AR01	08/09/12 FULL LIST
2012-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, 12 CLAPHAM ROAD, LONDON, SW9 0JG, UNITED KINGDOM
2012-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-12	AR01	08/09/11 FULL LIST
2011-03-23	AA01	CURRSHO FROM 30/09/2011 TO 31/03/2011
2011-03-10	RES15	CHANGE OF NAME 29/11/2010
2011-03-10	CERTNM	COMPANY NAME CHANGED LTH DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/03/11
2011-02-22	SH01	29/11/10 STATEMENT OF CAPITAL GBP 135178.00
2011-02-16	RES15	CHANGE OF NAME 29/11/2010
2011-02-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LUDLOW THOMPSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUDLOW THOMPSON HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LUDLOW THOMPSON HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUDLOW THOMPSON HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of LUDLOW THOMPSON HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUDLOW THOMPSON HOLDINGS LIMITED

Trademarks

We have not found any records of LUDLOW THOMPSON HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUDLOW THOMPSON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LUDLOW THOMPSON HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where LUDLOW THOMPSON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUDLOW THOMPSON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUDLOW THOMPSON HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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