Langham Holdings Limited

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Langham Holdings Limited

01631875•Private Limited With Share Capital

First Floor 5 Fleet Place, London, EC4M7RD

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Incorporated

28/04/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Langham Holdings Limited (01631875) is a private limited with share capital incorporated on 28/04/1982 (43 years old) and registered in london, EC4M7RD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/04/1982
EC4M7RD

Financial Overview

Total Assets

£7.84M

Liabilities

£2.23M

Net Assets

£5.61M

Est. Turnover

£937.0K

AI Estimated
Unreported
Cash

£306.4K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
rowena elizabeth wood
director
R
richard andrew sharp
director

Charges

21

Registered

4

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2025
Legacy
Category:Capital
Date:08-07-2025
Legacy
Category:Insolvency
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Resolution
Category:Resolution
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:21-10-2011
Legacy
Category:Mortgage
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Mortgage
Date:22-11-2001
Legacy
Category:Mortgage
Date:22-11-2001
Accounts With Accounts Type Small Group
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:03-12-1999
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-11-1998
Legacy
Category:Annual Return
Date:10-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-03-1997
Legacy
Category:Annual Return
Date:12-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-06-1996
Legacy
Category:Annual Return
Date:04-02-1996
Legacy
Category:Officers
Date:04-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1995
Legacy
Category:Annual Return
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:29-12-1994
Legacy
Category:Mortgage
Date:28-12-1994
Legacy
Category:Mortgage
Date:30-11-1994
Legacy
Category:Annual Return
Date:27-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-01-1994
Legacy
Category:Annual Return
Date:19-02-1993

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date05/01/2026
Latest Accounts30/06/2025

Trading Addresses

First Floor 5 Fleet Place, London, EC4M7RDRegistered

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Contact

First Floor 5 Fleet Place, London, EC4M7RD