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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
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 October 2025 (19 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
Building One Chiswick Park
566 Chiswick High Road
London
W4 5BE
United Kingdom
Address changed on 8 May 2025 (5 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
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Michael Hardy & Company (Wokingham) Limited
Guy Stewart Gittins and Christopher James Hough are mutual people.
Active
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
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Atkinson McLeod Limited
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Foxtons Operational Holdings Limited
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Foxtons Intermediate Holdings Limited
Christopher James Hough and Guy Stewart Gittins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£252.59K
Increased by £117.95K (+88%)
Turnover
Unreported
Same as previous period
Employees
80
Decreased by 12 (-13%)
Total Assets
£4.11M
Decreased by £1.37M (-25%)
Total Liabilities
-£5.64M
Decreased by £159.25K (-3%)
Net Assets
-£1.53M
Decreased by £1.21M (+383%)
Debt Ratio (%)
137%
Increased by 31.37% (+30%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Foxtons Limited (PSC) Appointed
2 Months Ago on 5 Aug 2025
Ludlow Thompson Holdings Limited (PSC) Resigned
2 Months Ago on 5 Aug 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Ludlow Thompson Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 6 Nov 2023
Stephen John Haines Ludlow Resigned
1 Year 11 Months Ago on 6 Nov 2023
Mr Guy Stewart Gittins Appointed
1 Year 11 Months Ago on 6 Nov 2023
Ludlow Thompson Holdings Ltd (PSC) Details Changed
3 Years Ago on 5 Oct 2022
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Documents
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
Confirmation statement made on 4 October 2024 with no updates
Submitted on 31 Oct 2024
Repayment History
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