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Ludlowthompson SLM Ltd

Ludlowthompson SLM Ltd is an active company incorporated on 4 October 2006 with the registered office located in London, Greater London. Ludlowthompson SLM Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05955309
Private limited company
Age
19 years
Incorporated 4 October 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Building One Chiswick Park
566 Chiswick High Road
London
W4 5BE
United Kingdom
Address changed on 8 May 2025 (7 months ago)
Previous address was Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1985
Foxtons Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxtons Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
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Michael Hardy & Company (Wokingham) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
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Haslams Estate Agents Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Michael Hardy & Company (Lettings) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Stones Residential (Stanmore) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Atkinson McLeod Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Foxtons Operational Holdings Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Foxtons Intermediate Holdings Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.4K
Decreased by £231.19K (-92%)
Turnover
£3.83M
Increased by £3.83M (%)
Employees
6
Decreased by 74 (-93%)
Total Assets
£461.58K
Decreased by £3.65M (-89%)
Total Liabilities
-£835.73K
Decreased by £4.8M (-85%)
Net Assets
-£374.14K
Increased by £1.15M (-76%)
Debt Ratio (%)
181%
Increased by 43.92% (+32%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Foxtons Limited (PSC) Appointed
4 Months Ago on 5 Aug 2025
Ludlow Thompson Holdings Limited (PSC) Resigned
4 Months Ago on 5 Aug 2025
Registered Address Changed
7 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Ludlow Thompson Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 6 Nov 2023
Stephen John Haines Ludlow Resigned
2 Years 1 Month Ago on 6 Nov 2023
Ludlow Thompson Holdings Ltd (PSC) Details Changed
3 Years Ago on 5 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 14 Aug 2025
Cessation of Ludlow Thompson Holdings Limited as a person with significant control on 5 August 2025
Submitted on 14 Aug 2025
Notification of Foxtons Limited as a person with significant control on 5 August 2025
Submitted on 14 Aug 2025
Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 8 May 2025
Submitted on 8 May 2025
Change of details for Ludlow Thompson Holdings Ltd as a person with significant control on 5 October 2022
Submitted on 31 Oct 2024
Repayment History
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