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Nom

LTL Management Limited

Adresse
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02826702 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Ludlow Thompson Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ltam Limited Status: Active Notified: 30/11/2023 Companies House Number: 08861334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ludlow Thompson Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Companies House Number: 07369596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ludlow, Stephen John Haines Status: Ceased Notified: 06/11/2023 Ceased: 30/11/2023 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thompson, David Simon Harry Status: Ceased Notified: 06/11/2023 Ceased: 30/11/2023 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ludlow, Stephen John Haines Kingston Upon Thames, United Kingdom Status: Active Notified: 25/06/1993 Date of Birth: 11/1966 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British
    Thompson, David Harry Simon Chislehurst, Kent Status: Active Notified: 25/06/1993 Date of Birth: 03/1964 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British
    Rawlinson, Alexander Edward Richard London, United Kingdom Status: Ceased Notified: 01/03/2010 Ceased: 06/11/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British