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LUDLOW THOMPSON HOLDINGS LIMITED

Active
07369596·incorporated 2010-09-08

LUDLOW THOMPSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 September 2010 at Companies House (number 07369596; OpenRegistry canonical ID GB-07369596-ludlow-thompson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-08
Registered Address
BUILDING 12, 566 CHISWICK HIGH ROAD, LONDON, W4 5AN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LUDLOW THOMPSON HOLDINGS LIMITED

Filings

Check filing history of LUDLOW THOMPSON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUDLOW THOMPSON HOLDINGS LIMITED has 1 person with significant control on file:

  • Foxtons Limited (England reg. 01680058). Notified 2023-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David Harry Simon Thompson born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen John Haines Ludlow born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-11-06. Ceased 2023-11-06.

Previous names

LUDLOW THOMPSON HOLDINGS LIMITED has previously traded as:

  • LTH DEVELOPMENTS LIMITED (until 2011-03-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07369596.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.