Active
Company Information for LANGHAM HOLDINGS LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LANGHAM HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD Other companies in EC1N | |
Company Number | 01631875 | |
---|---|---|
Company ID Number | 01631875 | |
Date formed | 1982-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 10:00:40 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
LANGHAM HOLDINGS PTY LTD | Active | Company formed on the 2010-07-20 | |
![]() |
LANGHAM HOLDINGS, L.P. | Texas | Dissolved | Company formed on the 2004-08-13 |
![]() |
LANGHAM HOLDINGS PTE. LTD. | AMOY STREET Singapore 069907 | Active | Company formed on the 2021-05-28 |
LANGHAM HOLDINGS LTD | THE QUADRANT SECOND FLOOR MANGLIER STREET VICTORIA MAHE | Active | Company formed on the 2022-12-28 | |
![]() |
LANGHAM HOLDINGS INC | British Columbia | Voluntary dissolved |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ANDREW SHARP |
||
RICHARD ANDREW SHARP |
||
ROWENA ELIZABETH WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GEORGE WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROPERS ORCHARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
GOUGH SQUARE INVESTMENTS LIMITED | Company Secretary | 2004-01-05 | CURRENT | 1996-09-26 | Active | |
HOUSE OF BRUNSWICK INVESTMENTS LIMITED | Director | 2007-08-08 | CURRENT | 2007-04-24 | Active | |
SEVENTY SIX MANAGEMENT LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active - Proposal to Strike off | |
ROPERS ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
BLUE SQUARE PROPERTIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
HOUSE OF CAVENDISH INVESTMENTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
LOCKGUARD LIMITED | Director | 2003-09-01 | CURRENT | 1988-01-18 | Active | |
HOUSE OF GROSVENOR INVESTMENTS LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-15 | Liquidation | |
HOUSE OF LINCOLN INVESTMENTS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
HOUSE OF FLEET INVESTMENTS LIMITED | Director | 1999-02-24 | CURRENT | 1999-02-24 | Dissolved 2016-05-24 | |
HOUSE OF PORTLAND INVESTMENTS LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Dissolved 2015-12-15 | |
GOUGH SQUARE INVESTMENTS LIMITED | Director | 1996-09-26 | CURRENT | 1996-09-26 | Active | |
HOUSE OF KINGSWAY INVESTMENTS LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-15 | Dissolved 2017-06-28 | |
REALTREAT LIMITED | Director | 1992-11-22 | CURRENT | 1979-05-16 | Active | |
HOUSE OF HANOVER INVESTMENTS LIMITED | Director | 1992-08-06 | CURRENT | 1990-08-06 | Dissolved 2016-01-30 | |
SANDMORE LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | Active | |
HOUSE OF LINCOLN INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
SANDMORE LIMITED | Director | 2014-12-09 | CURRENT | 1989-04-14 | Active | |
RIDGEWOOD SEVENOAKS LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
LCS RYE LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016318750021 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016318750020 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD | |
AP01 | DIRECTOR APPOINTED ROWENA ELIZABETH WOOD | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 21/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
AR01 | 21/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF FURTHER SECURITY | Satisfied | NORWICH UNION MORTGAGE FINANCE | |
DEED OF FURTHER SECURITY | Satisfied | NORWICH UNION MORTGAGE FINANCE | |
LEGAL CHARGE WITH CROSS CHARGING PROVISIONS | Satisfied | NORWICH UNION MORTGAGE FINANCE | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | ROYAL TRUST BANK | |
FLOATING CHARGE | Satisfied | ROYAL TRUST BANK | |
LEGAL MORTGAGE | Satisfied | HFC BANK PLC | |
MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS. | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY BANKERS. | |
LEGAL MORTGAGE | Satisfied | COUTTS FINANCE CO. | |
LEGAL MORTGAGE | Satisfied | CALTTS & CO. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGHAM HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SHLEN SUPPORT SERVICES LIMITED | 2004-01-07 | Outstanding |
RENT DEPOSIT DEED | HOPS & VINES LIMITED | 2012-11-10 | Outstanding |
We have found 2 mortgage charges which are owed to LANGHAM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANGHAM HOLDINGS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |