LTH DEVELOPMENTS LIMITED
WORCESTER LUDLOW THOMPSON HOLDINGS LIMITED

Hellopages » Worcestershire » Worcester » WR4 9FA

Company number 05955309
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 4 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of LTH DEVELOPMENTS LIMITED are www.lthdevelopments.co.uk, and www.lth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lth Developments Limited is a Private Limited Company. The company registration number is 05955309. Lth Developments Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Lth Developments Limited is 4 Berkeley Business Park Wainwright Road Worcester Wr4 9fa. . COLLEDGE, Susan is a Secretary of the company. LUDLOW, Stephen John Haines is a Director of the company. THOMPSON, David Simon Harry is a Director of the company. Secretary GARLICK, Roger Harry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARLICK, Roger Harry has been resigned. Director MCGREGOR, Keith Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLEDGE, Susan
Appointed Date: 04 October 2013
Director
LUDLOW, Stephen John Haines
Appointed Date: 04 October 2006
59 years old
Director
THOMPSON, David Simon Harry
Appointed Date: 04 October 2006
61 years old

Resigned Directors

Secretary
GARLICK, Roger Harry
Resigned: 30 October 2010
Appointed Date: 04 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
GARLICK, Roger Harry
Resigned: 30 October 2010
Appointed Date: 04 October 2006
80 years old
Director
MCGREGOR, Keith Douglas
Resigned: 31 December 2012
Appointed Date: 04 October 2006
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Stephen John Haines Ludlow
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr David Simon Harry Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ludlow Thompson Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LTH DEVELOPMENTS LIMITED Events

04 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 161,776
...
... and 35 more events
02 Apr 2007
New director appointed
02 Apr 2007
New director appointed
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
04 Oct 2006
Incorporation

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