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LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED

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LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED

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Key Data

Status

Active

Company No.

08701981

Incorporation date

23/09/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Gladstone House, 77-79 High Street, Heathrow TW20 9HYCopy
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Latest events (Record since 23/09/2013)
dot icon08/01/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon13/11/2024
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon01/11/2024
Satisfaction of charge 087019810001 in full
View PDF (1 pages)
dot icon23/09/2024
Withdrawal of a person with significant control statement on 2024-09-23
View PDF (2 pages)
dot icon23/09/2024
Notification of Paul Leonard Mcnutt as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon23/09/2024
Notification of John Michael Andrews as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon23/09/2024
Notification of Iain Martin Leslie as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-23 with updates
View PDF (5 pages)
dot icon29/03/2022
Director's details changed for Mr Paul Leonard Mcnutt on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Director's details changed for Mr John Michael Andrews on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Director's details changed for Mr Iain Martin Leslie on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Registered office address changed from C/O Stone Rowe Brewer 12-13 Church Street Twickenham Middlesex TW1 3NJ to Gladstone House 77-79 High Street Heathrow TW20 9HY on 2022-03-29
View PDF (1 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with updates
View PDF (5 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with updates
View PDF (5 pages)
dot icon11/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon25/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon11/11/2019
Cancellation of shares. Statement of capital on 2019-09-04
View PDF (6 pages)
dot icon04/11/2019
Confirmation statement made on 2019-09-23 with updates
View PDF (5 pages)
dot icon22/10/2019
Termination of appointment of Philip James Holt as a director on 2019-08-30
View PDF (1 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-23 with updates
View PDF (4 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (4 pages)
dot icon13/09/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/09/2017
Withdrawal of a person with significant control statement on 2017-09-13
View PDF (2 pages)
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon15/03/2016
Register(s) moved to registered inspection location Gladstone House 77-79 High Street Egham Surrey TW20 9HY
View PDF (1 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon24/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
View PDF (1 pages)
dot icon22/06/2015
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon22/06/2015
Current accounting period shortened from 2014-09-30 to 2013-12-31
View PDF (1 pages)
dot icon18/11/2014
Register inspection address has been changed to Gladstone House 77-79 High Street Egham Surrey TW20 9HY
View PDF (1 pages)
dot icon03/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Registration of charge 087019810001
View PDF (18 pages)
dot icon23/09/2013
Incorporation
View PDF (51 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
45.94K
-
0.00
1.26K
-
2022
3
49.84K
-
0.00
3.28K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Iain Martin Leslie
Director
23/09/2013 - Present
11
Mcnutt, Paul Leonard
Director
23/09/2013 - Present
7
Holt, Philip James
Director
23/09/2013 - 30/08/2019
5
Andrews, John Michael
Director
23/09/2013 - Present
9

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED

LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED is an(a) Active company incorporated on 23/09/2013 with the registered office located at Gladstone House, 77-79 High Street, Heathrow TW20 9HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED?

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LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED is currently Active. It was registered on 23/09/2013 .

Where is LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED located?

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LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED is registered at Gladstone House, 77-79 High Street, Heathrow TW20 9HY.

What does LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED do?

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LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LANGHAM INVESTMENT PROPERTIES (NO.2) LIMITED?

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The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-06-30.