LANGHAM LIFTS LIMITED

Key Data

Status

Active

Company No.

01578538

Incorporation date

07/08/1981

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1981)

04/11/2025

Director's details changed for Ms Maria Gonzalez Navarro on 2025-10-01

View PDF (2 pages)

03/10/2025

Termination of appointment of Unai Mikele Adrada Sannino as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Appointment of Ms Maria Gonzalez Navarro as a director on 2025-10-01

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03/10/2025

Termination of appointment of Unai Mikele Adrada Sannino as a secretary on 2025-10-01

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-13 with no updates

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09/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

19/02/2025

Termination of appointment of Aitor Azcarate Bazterrica as a director on 2025-02-06

View PDF (1 pages)

19/02/2025

Appointment of Oier Lizarazu Iztueta as a director on 2025-02-06

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24/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

24/01/2024

Termination of appointment of Javier Mutuberria Echeverria as a director on 2023-10-17

View PDF (1 pages)

24/01/2024

Appointment of Aitor Azcarate Bazterrica as a director on 2023-10-17

View PDF (2 pages)

13/12/2023

Satisfaction of charge 015785380005 in full

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01/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

31/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

31/05/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

10/03/2021

Appointment of Unai Mikele Adrada Sannino as a secretary on 2021-03-04

View PDF (2 pages)

10/03/2021

Termination of appointment of Garikoitz Ameztoy Garcia as a secretary on 2021-03-04

View PDF (1 pages)

09/03/2021

Appointment of Unai Mikele Adrada Sannino as a director on 2021-02-18

View PDF (2 pages)

04/03/2021

Termination of appointment of Garikoitz Ameztoy Garcia as a director on 2021-03-03

View PDF (1 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

24/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

05/12/2019

Director's details changed for Mr Javier Mutuberria Echevemia on 2015-01-20

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

26/07/2019

Termination of appointment of Igor Etxabe as a director on 2019-07-22

View PDF (1 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

26/09/2018

Appointment of Mr Joao Ribeiro as a director on 2018-09-24

View PDF (2 pages)

26/09/2018

Termination of appointment of Victor Manuel Bayona Lopez as a director on 2018-09-24

View PDF (1 pages)

26/09/2018

Appointment of Mr Garikoitz Ameztoy Garcia as a director on 2018-09-24

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

31/01/2017

Registration of charge 015785380005, created on 2017-01-27

View PDF (5 pages)

19/01/2017

Termination of appointment of Jenaro Cortajarena as a director on 2017-01-19

View PDF (1 pages)

19/01/2017

Termination of appointment of Carlos Orueta as a director on 2017-01-19

View PDF (1 pages)

19/01/2017

Termination of appointment of Jenaro Cortajarena as a secretary on 2017-01-19

View PDF (1 pages)

19/01/2017

Appointment of Mr Igor Etxabe as a director on 2017-01-19

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

01/07/2016

Appointment of Mr Garikoitz Ameztoy Garcia as a secretary on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Joao Ribeiro as a secretary on 2016-07-01

View PDF (1 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

09/10/2015

Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

View PDF (1 pages)

09/10/2015

Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (8 pages)

15/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/03/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

12/03/2015

Appointment of Mr Victor Manuel Bayona Lopez as a director on 2015-01-20

View PDF (2 pages)

12/03/2015

Appointment of Mr Jenaro Cortajarena as a director on 2015-01-20

View PDF (2 pages)

12/03/2015

Appointment of Mr Joao Ribeiro as a secretary on 2015-01-20

View PDF (2 pages)

12/03/2015

Termination of appointment of Michael Peter Conneely as a director on 2015-01-20

View PDF (1 pages)

12/03/2015

Termination of appointment of Michael Peter Conneely as a secretary on 2015-01-20

View PDF (1 pages)

12/03/2015

Termination of appointment of David Richard Stimpson as a director on 2015-01-20

View PDF (1 pages)

12/03/2015

Termination of appointment of Anne Marie Conneely as a director on 2015-01-20

View PDF (1 pages)

12/03/2015

Appointment of Mr Javier Mutuberria Echevemia as a director on 2015-01-20

View PDF (2 pages)

12/03/2015

Appointment of Mr Jenaro Cortajarena as a secretary on 2015-01-20

View PDF (2 pages)

12/03/2015

Appointment of Mr Carlos Orueta as a director on 2015-01-20

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10/12/2014

Total exemption small company accounts made up to 2014-03-31

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05/12/2014

Satisfaction of charge 4 in full

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27/11/2014

Satisfaction of charge 1 in full

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27/11/2014

Satisfaction of charge 3 in full

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27/11/2014

Satisfaction of charge 2 in full

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19/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

05/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

12/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

18/08/2010

Director's details changed for Anne Marie Conneely on 2010-07-31

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18/08/2010

Director's details changed for Mr Michael Peter Conneely on 2010-07-31

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18/08/2010

Director's details changed for David Richard Stimpson on 2010-07-31

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26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/08/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

29/03/2008

Registered office changed on 29/03/2008 from 28 sidney road london N22 8LS

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/08/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

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21/08/2006

Return made up to 31/07/06; full list of members

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31/01/2006

Amended accounts made up to 2005-03-31

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29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/09/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/09/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

23/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

31/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

13/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

12/02/2002

Return made up to 31/07/01; full list of members; amend

View PDF (7 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

24/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

07/03/2001

New director appointed

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29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

01/09/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

26/04/2000

Director resigned

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04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/01/2000

New director appointed

View PDF (2 pages)

03/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

29/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/09/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

31/03/1998

Certificate of change of name

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02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

29/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/10/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

24/07/1995

Return made up to 31/07/95; change of members

View PDF (6 pages)

21/04/1995

Registered office changed on 21/04/95 from: 28 sidney road london N22 4LS

View PDF (1 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Return made up to 31/07/94; no change of members

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11/01/1994

Accounts for a small company made up to 1993-03-31

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24/08/1993

Return made up to 31/07/93; full list of members

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06/08/1993

Director resigned

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22/07/1993

Accounts for a small company made up to 1992-09-30

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22/03/1993

Accounting reference date shortened from 30/09 to 31/03

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20/10/1992

Particulars of mortgage/charge

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08/10/1992

Return made up to 31/07/92; no change of members

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11/08/1992

Accounts for a small company made up to 1991-09-30

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09/08/1991

Accounts for a small company made up to 1990-09-30

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09/08/1991

Return made up to 31/07/91; no change of members

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21/08/1990

Return made up to 03/08/90; full list of members

View PDF (4 pages)

13/08/1990

Accounts for a small company made up to 1989-09-30

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17/03/1990

Particulars of mortgage/charge

View PDF (6 pages)

17/03/1990

Particulars of mortgage/charge

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26/10/1989

Return made up to 11/08/89; full list of members

View PDF (4 pages)

25/09/1989

Accounts for a small company made up to 1988-09-30

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24/10/1988

Registered office changed on 24/10/88 from: 5A langham place wood green london N15 3NA

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24/10/1988

Accounts for a small company made up to 1987-09-30

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24/10/1988

Return made up to 28/09/88; full list of members

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03/12/1987

Accounts for a small company made up to 1986-09-30

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23/11/1987

Return made up to 14/10/87; full list of members

View PDF (4 pages)

14/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1986

Return made up to 14/08/86; full list of members

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02/09/1986

Full accounts made up to 1985-09-30

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02/09/1986

Director resigned

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04/05/1984

Annual return made up to 15/12/82

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11/04/1984

Allotment of shares

View PDF (2 pages)

07/08/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Echeverria, Javier Mutuberria	Director	20/01/2015 - 17/10/2023	4
Adrada Sannino, Unai Mikele	Director	18/02/2021 - 01/10/2025	4
Ribeiro, Joao	Director	24/09/2018 - Present	4
Bazterrica, Aitor Azcarate	Director	17/10/2023 - 06/02/2025	6
Iztueta, Oier Lizarazu	Director	06/02/2025 - Present	6

Persons with Significant Control

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

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Description

About LANGHAM LIFTS LIMITED

LANGHAM LIFTS LIMITED is an(a) Active company incorporated on 07/08/1981 with the registered office located at 9 Gateway Mews, Ringway, Bounds Green, London N11 2UT. 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 LIFTS LIMITED?

LANGHAM LIFTS LIMITED is currently Active. It was registered on 07/08/1981 .

Where is LANGHAM LIFTS LIMITED located?

LANGHAM LIFTS LIMITED is registered at 9 Gateway Mews, Ringway, Bounds Green, London N11 2UT.

What does LANGHAM LIFTS LIMITED do?

LANGHAM LIFTS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for LANGHAM LIFTS LIMITED?

The latest filing was on 04/11/2025: Director's details changed for Ms Maria Gonzalez Navarro on 2025-10-01.