LUDLOW THOMPSON HOLDINGS LIMITED
WORCESTER LTH DEVELOPMENTS LIMITED

Hellopages » Worcestershire » Worcester » WR4 9FA

Company number 07369596
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address 4 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of LUDLOW THOMPSON HOLDINGS LIMITED are www.ludlowthompsonholdings.co.uk, and www.ludlow-thompson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ludlow Thompson Holdings Limited is a Private Limited Company. The company registration number is 07369596. Ludlow Thompson Holdings Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Ludlow Thompson Holdings 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. Director MCGREGOR, Keith Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COLLEDGE, Susan
Appointed Date: 01 October 2013
Director
LUDLOW, Stephen John Haines
Appointed Date: 08 September 2010
59 years old
Director
THOMPSON, David Simon Harry
Appointed Date: 08 September 2010
61 years old

Resigned Directors

Director
MCGREGOR, Keith Douglas
Resigned: 31 December 2012
Appointed Date: 08 September 2010
56 years old

Persons With Significant Control

Mr Stephen John Haines Ludlow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Simon Harry Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUDLOW THOMPSON HOLDINGS LIMITED Events

04 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 135,200
...
... and 21 more events
10 Mar 2011
Company name changed lth developments LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2010-11-29
22 Feb 2011
Statement of capital following an allotment of shares on 29 November 2010
  • GBP 135,178.00
16 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-29
16 Feb 2011
Change of name notice
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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