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LTL MANAGEMENT LIMITED

Company number 02826702

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2025 CS01 Confirmation statement made on 14 June 2025 with no updates
View PDF Confirmation statement made on 14 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AA01 Current accounting period extended from 6 November 2024 to 31 December 2024
View PDF Current accounting period extended from 6 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024 CERTNM Company name changed ludlow thompson LIMITED\certificate issued on 30/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-29
View PDF Company name changed ludlow thompson LIMITED\certificate issued on 30/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-29
- link opens in a new window - 3 pages (3 pages)
23 Aug 2024 RP04PSC07 Second filing for the cessation of David Harry Simon Thompson as a person with significant control
View PDF Second filing for the cessation of David Harry Simon Thompson as a person with significant control - link opens in a new window - 6 pages (6 pages)
23 Aug 2024 RP04PSC07 Second filing for the cessation of Stephen John Haines Ludlow as a person with significant control
View PDF Second filing for the cessation of Stephen John Haines Ludlow as a person with significant control - link opens in a new window - 3 pages (3 pages)
23 Aug 2024 RP04PSC02 Second filing for the notification of Ltam Limited as a person with significant control
View PDF Second filing for the notification of Ltam Limited as a person with significant control - link opens in a new window - 10 pages (10 pages)
15 Aug 2024 AA Total exemption full accounts made up to 6 November 2023
View PDF Total exemption full accounts made up to 6 November 2023 - link opens in a new window - 6 pages (6 pages)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024 PSC07 Cessation of David Simon Harry Thompson as a person with significant control on 25 April 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 23/08/2024
View PDF Cessation of David Simon Harry Thompson as a person with significant control on 25 April 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 23/08/2024
- link opens in a new window - 2 pages (2 pages)
01 May 2024 PSC07 Cessation of Stephen John Haines Ludlow as a person with significant control on 25 April 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 23/08/2024
View PDF Cessation of Stephen John Haines Ludlow as a person with significant control on 25 April 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 23/08/2024
- link opens in a new window - 2 pages (2 pages)
01 May 2024 PSC02 Notification of Ltam Limited as a person with significant control on 25 April 2024
  • ANNOTATION Clarification a second filed PSC02 was registered on 23/08/2024
View PDF Notification of Ltam Limited as a person with significant control on 25 April 2024
  • ANNOTATION Clarification a second filed PSC02 was registered on 23/08/2024
- link opens in a new window - 3 pages (3 pages)
24 Apr 2024 PSC04 Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 23 April 2024
View PDF Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 CH01 Director's details changed for Mr Stephen John Haines Ludlow on 23 April 2024
View PDF Director's details changed for Mr Stephen John Haines Ludlow on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 CH01 Director's details changed for Mr Stephen John Haines Ludlow on 23 April 2024
View PDF Director's details changed for Mr Stephen John Haines Ludlow on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 PSC04 Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 23 April 2024
View PDF Change of details for Mr Stephen John Haines Ludlow as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 AD01 Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 April 2024
View PDF Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 AA01 Previous accounting period shortened from 31 December 2023 to 6 November 2023
View PDF Previous accounting period shortened from 31 December 2023 to 6 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023 PSC01 Notification of Stephen John Haines Ludlow as a person with significant control on 6 November 2023
View PDF Notification of Stephen John Haines Ludlow as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 PSC07 Cessation of Ludlow Thompson Holdings Limited as a person with significant control on 6 November 2023
View PDF Cessation of Ludlow Thompson Holdings Limited as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023 PSC01 Notification of David Simon Harry Thompson as a person with significant control on 6 November 2023
View PDF Notification of David Simon Harry Thompson as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023 TM01 Termination of appointment of Alexander Edward Richard Rawlinson as a director on 6 November 2023
View PDF Termination of appointment of Alexander Edward Richard Rawlinson as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AD01 Registered office address changed from Suite G03/04 Oak House Bridgwater Road Wocester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on 5 October 2022
View PDF Registered office address changed from Suite G03/04 Oak House Bridgwater Road Wocester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on 5 October 2022 - link opens in a new window - 1 page (1 page)