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Home > England & Wales Companies > LANGLAND DEVELOPMENTS (FITZALAN) LTD
Company Information for

LANGLAND DEVELOPMENTS (FITZALAN) LTD

8 WEYMOUTH MEWS, LONDON, W1G 7EA,
Company Registration Number
08380265
Private Limited Company
Active

Company Overview

About Langland Developments (fitzalan) Ltd
LANGLAND DEVELOPMENTS (FITZALAN) LTD was founded on 2013-01-29 and has its registered office in London. The organisation's status is listed as "Active". Langland Developments (fitzalan) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGLAND DEVELOPMENTS (FITZALAN) LTD
 
Legal Registered Office
8 WEYMOUTH MEWS
LONDON
W1G 7EA
Other companies in W1B
 
Filing Information
Company Number 08380265
Company ID Number 08380265
Date formed 2013-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGLAND DEVELOPMENTS (FITZALAN) LTD
The accountancy firm based at this address is SURREY QUAYS INVESTMENTS LTD
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Company Officers of LANGLAND DEVELOPMENTS (FITZALAN) LTD

Current Directors
Officer Role Date Appointed
NICHOLAS SPICE
 Company Secretary 2013-01-29
SIMON ANTHONY LEWIS
 Director 2013-01-29
ENG YAW ONG
 Director 2015-03-16
NICHOLAS PAUL SPICE
 Director 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY LEWIS CHALLONER HOUSE LTD Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL EAGLE LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
SIMON ANTHONY LEWIS CAPITAL RIVINGTON LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
SIMON ANTHONY LEWIS HAVERSTOCK HILL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
SIMON ANTHONY LEWIS OUTLOOK CLEANING SERVICES LTD Director 2013-10-10 CURRENT 2013-10-10 Active
SIMON ANTHONY LEWIS LANGLAND DEVELOPMENTS (FLAT STREET) LTD Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2016-01-05
SIMON ANTHONY LEWIS LANGLAND FINANCE (FITZALAN) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
SIMON ANTHONY LEWIS HARLEQUIN HOUSE TEDDINGTON LIMITED Director 2011-11-10 CURRENT 1989-03-20 Active
SIMON ANTHONY LEWIS CAPITAL VINCENT LTD Director 2011-01-14 CURRENT 2011-01-14 Active
SIMON ANTHONY LEWIS CAPITAL FITZALAN LTD Director 2010-12-21 CURRENT 2010-12-21 Active
SIMON ANTHONY LEWIS COX GREEN LANE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-19
SIMON ANTHONY LEWIS CAPITAL GLASGOW LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2017-04-25
SIMON ANTHONY LEWIS FIELDFARE INVESTMENTS LIMITED Director 2007-07-15 CURRENT 2007-07-05 Active - Proposal to Strike off
SIMON ANTHONY LEWIS LANGLAND PROPERTY SERVICES LTD Director 2007-07-04 CURRENT 2007-07-04 Active
SIMON ANTHONY LEWIS CAPITAL NEW MOUNT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL LIVERPOOL LTD Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL 18 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL 20 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL HATTON LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL EAST LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
SIMON ANTHONY LEWIS TEDDINGTON PROPERTY SERVICES LTD Director 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
SIMON ANTHONY LEWIS HIGHBRIDGE ESTATES LTD Director 2002-07-22 CURRENT 1999-10-19 Active
SIMON ANTHONY LEWIS TRACEPROOF LIMITED Director 1999-02-08 CURRENT 1999-01-27 Active
SIMON ANTHONY LEWIS HAVERSTOCK INVESTMENTS LIMITED Director 1997-06-24 CURRENT 1997-06-03 Active
SIMON ANTHONY LEWIS CAMPDEN INVESTMENTS LIMITED Director 1993-09-09 CURRENT 1993-08-17 Active
SIMON ANTHONY LEWIS LANGLAND ESTATES LIMITED Director 1991-11-07 CURRENT 1990-11-07 Active
ENG YAW ONG LOMAN HOLDINGS LTD Director 2018-05-23 CURRENT 2018-02-23 Active
ENG YAW ONG LANGLAND FINANCE (FITZALAN) LTD Director 2015-03-16 CURRENT 2013-01-29 Active
ENG YAW ONG CAPITAL EAGLE LIMITED Director 2014-12-11 CURRENT 2014-12-08 Active
NICHOLAS PAUL SPICE LANGLAND DEVELOPMENTS (FLAT STREET) LTD Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2016-01-05
NICHOLAS PAUL SPICE LANGLAND FINANCE (FITZALAN) LTD Director 2013-03-28 CURRENT 2013-01-29 Active
NICHOLAS PAUL SPICE 121 SWIM SCHOOL LTD Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2016-11-22
NICHOLAS PAUL SPICE SURREY QUAYS INVESTMENTS LTD Director 2002-07-18 CURRENT 2002-07-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Compulsory strike-off action has been discontinued
2022-07-05DISS40Compulsory strike-off action has been discontinued
2022-07-04CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0129/01/16 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 77 WEYMOUTH MEWS LONDON W1G 7EA ENGLAND
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 35 PORTLAND PLACE (BASEMENT) LONDON W1B 1AE
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AP01DIRECTOR APPOINTED MR ENG YAW ONG
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0129/01/14 ANNUAL RETURN FULL LIST
2013-04-12MG01Particulars of a mortgage or charge / charge no: 3
2013-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083802650002
2013-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083802650001
2013-04-04AA01Current accounting period shortened from 31/01/14 TO 31/12/13
2013-03-28AP01DIRECTOR APPOINTED MR NICHOLAS PAUL SPICE
2013-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging




Licences & Regulatory approval
We could not find any licences issued to LANGLAND DEVELOPMENTS (FITZALAN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGLAND DEVELOPMENTS (FITZALAN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED AND GUARANTEE 2013-04-12 Outstanding BANK WINTER & CO AKTIENGESELLSCHAFT (THE COLLATERAL TAKER)
2013-04-10 Outstanding FITZALAN SQUARE RENOVATIONS LLP
2013-04-10 Outstanding FITZALAN SQUARE RENOVATIONS LLP
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LANGLAND DEVELOPMENTS (FITZALAN) LTD

Intangible Assets
Patents
We have not found any records of LANGLAND DEVELOPMENTS (FITZALAN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANGLAND DEVELOPMENTS (FITZALAN) LTD
Trademarks
We have not found any records of LANGLAND DEVELOPMENTS (FITZALAN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGLAND DEVELOPMENTS (FITZALAN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02200 - Logging) as LANGLAND DEVELOPMENTS (FITZALAN) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGLAND DEVELOPMENTS (FITZALAN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGLAND DEVELOPMENTS (FITZALAN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGLAND DEVELOPMENTS (FITZALAN) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 7EA