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Dato Capital United Kingdom

Ludlow Thompson LTD

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Reports

Extended Company Report with Annual Accounts LUDLOW THOMPSON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LUDLOW THOMPSON LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£850,000 0%

Details

Company type Private Limited Company, Active
Company Number 02826702
Record last updated Saturday, May 4, 2024 12:41:51 AM UTC
Official Address 3 Ground Floor Unit Apex Park Wainwright Road Warndon Parish North
There are 45 companies registered at this street
Postal Code WR49FN
Sector Management of real estate on a fee or contract basis

Charts

Visits

LUDLOW THOMPSON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 25, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 25, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 24, 2013 Annual return Annual return
Registry Feb 20, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Director 2826... Resignation of one Director 2826...
Registry Dec 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Oct 15, 2012 Resignation of a woman Resignation of a woman
Registry Aug 29, 2012 Annual return Annual return
Registry Apr 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Change of registered office address Change of registered office address
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Resignation of one Director 2826... Resignation of one Director 2826...
Registry Sep 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2011 Change of particulars for director Change of particulars for director
Registry Aug 30, 2011 Change of particulars for director 2826... Change of particulars for director 2826...
Registry Aug 22, 2011 Annual return Annual return
Registry Aug 22, 2011 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for director 2826... Change of particulars for director 2826...
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for director 2826... Change of particulars for director 2826...
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Appointment of a man as Director 2826... Appointment of a man as Director 2826...
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Appointment of a man as Director 2826... Appointment of a man as Director 2826...
Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2009 Annual return Annual return
Registry Jun 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2009 Appointment of a man as Director 2826... Appointment of a man as Director 2826...
Registry Jun 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2009 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2826... Declaration of satisfaction in full or in part of a mortgage or charge 2826...
Registry Feb 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2826... Declaration of satisfaction in full or in part of a mortgage or charge 2826...
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Appointment of a director 2826... Appointment of a director 2826...
Registry Aug 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2007 Notice of change of directors or secretaries or in their particulars 2826... Notice of change of directors or secretaries or in their particulars 2826...
Registry Aug 6, 2007 Annual return Annual return
Registry Aug 1, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2007 Notice of change of directors or secretaries or in their particulars 2826... Notice of change of directors or secretaries or in their particulars 2826...
Registry Apr 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration in relation to assistance for the acquisition of shares 2826... Declaration in relation to assistance for the acquisition of shares 2826...
Registry Apr 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2006 Annual return Annual return
Registry Jul 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2006 Annual accounts Annual accounts
Financials Sep 7, 2005 Annual accounts 2826... Annual accounts 2826...
Registry Jul 13, 2005 Annual return Annual return
Registry Oct 12, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2004 Annual return Annual return
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 2, 2003 Annual return Annual return
Registry May 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 15, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2002 Particulars of a mortgage or charge 2826... Particulars of a mortgage or charge 2826...
Registry Jul 24, 2002 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Financials Sep 6, 2001 Annual accounts 2826... Annual accounts 2826...
Registry Jul 23, 2001 Annual return Annual return

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