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LANGHAM LIMITED

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LANGHAM LIMITED

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Key Data

Status

Active

Company No.

02447567

Incorporation date

29/11/1989

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Flat 2, 9 Cosway Street, London NW1 5NRCopy
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Latest events (Record since 29/11/1989)
dot icon17/03/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon10/12/2025
Confirmation statement made on 2025-11-29 with no updates
View PDF (3 pages)
dot icon03/12/2025
-
View PDF (3 pages)
dot icon13/03/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon06/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon02/01/2024
Appointment of Miss Isabella Aria Ghassemi-Smith as a director on 2024-01-01
View PDF (3 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-29 with no updates
View PDF (3 pages)
dot icon05/12/2023
Termination of appointment of Nita Amin as a director on 2023-11-25
View PDF (1 pages)
dot icon08/01/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon01/12/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon29/05/2022
Cessation of Victoria Ho as a person with significant control on 2022-05-29
View PDF (1 pages)
dot icon29/05/2022
Cessation of Nita Amin as a person with significant control on 2022-05-29
View PDF (1 pages)
dot icon29/05/2022
Cessation of Linda Mae Crawford as a person with significant control on 2022-05-29
View PDF (1 pages)
dot icon25/05/2022
Notification of Victoria Ho as a person with significant control on 2022-05-25
View PDF (2 pages)
dot icon25/05/2022
Notification of Nita Amin as a person with significant control on 2022-05-25
View PDF (2 pages)
dot icon25/05/2022
Notification of Linda Mae Crawford as a person with significant control on 2022-05-25
View PDF (2 pages)
dot icon25/05/2022
Notification of Carmen Boulton as a person with significant control on 2022-05-25
View PDF (2 pages)
dot icon25/05/2022
Notification of Judith Anne Morris as a person with significant control on 2022-05-25
View PDF (2 pages)
dot icon23/05/2022
Withdrawal of a person with significant control statement on 2022-05-23
View PDF (2 pages)
dot icon24/02/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon01/12/2021
Confirmation statement made on 2021-11-29 with no updates
View PDF (3 pages)
dot icon05/06/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon05/12/2020
Confirmation statement made on 2020-11-29 with no updates
View PDF (3 pages)
dot icon24/02/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon30/11/2019
Confirmation statement made on 2019-11-29 with no updates
View PDF (3 pages)
dot icon30/11/2019
Termination of appointment of Amanda Han as a director on 2019-11-19
View PDF (1 pages)
dot icon19/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon02/12/2018
Confirmation statement made on 2018-11-29 with no updates
View PDF (3 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (3 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon10/12/2016
Confirmation statement made on 2016-11-29 with updates
View PDF (4 pages)
dot icon07/12/2016
Appointment of Ms Linda Mae Crawford as a director on 2016-12-01
View PDF (2 pages)
dot icon06/12/2016
Termination of appointment of Marijke Margaretha Bergkamp as a director on 2016-12-01
View PDF (1 pages)
dot icon30/03/2016
Micro company accounts made up to 2015-06-30
View PDF (2 pages)
dot icon01/12/2015
Annual return made up to 2015-11-29 no member list
View PDF (8 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon02/12/2014
Appointment of Ms Maryke Margaretha Bergkamp as a director on 2014-09-02
View PDF (2 pages)
dot icon01/12/2014
Annual return made up to 2014-11-29 no member list
View PDF (7 pages)
dot icon01/12/2014
Termination of appointment of Neil Roberts as a director on 2014-09-01
View PDF (1 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon02/12/2013
Annual return made up to 2013-11-29 no member list
View PDF (8 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon08/12/2012
Annual return made up to 2012-11-29 no member list
View PDF (8 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (3 pages)
dot icon19/12/2011
Director's details changed for Nita Amin on 2011-12-18
View PDF (2 pages)
dot icon18/12/2011
Annual return made up to 2011-11-29 no member list
View PDF (8 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (3 pages)
dot icon05/12/2010
Annual return made up to 2010-11-29 no member list
View PDF (8 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon06/12/2009
Annual return made up to 2009-11-29 no member list
View PDF (5 pages)
dot icon06/12/2009
Director's details changed for Victoria Ho on 2009-10-01
View PDF (2 pages)
dot icon06/12/2009
Director's details changed for Neil Roberts on 2009-10-01
View PDF (2 pages)
dot icon06/12/2009
Director's details changed for Nita Amin on 2009-10-01
View PDF (2 pages)
dot icon06/12/2009
Director's details changed for Mrs Carmen Boulton on 2009-10-01
View PDF (2 pages)
dot icon06/12/2009
Director's details changed for Amanda Han on 2009-10-01
View PDF (2 pages)
dot icon06/12/2009
Director's details changed for Miss Judith Anne Morris on 2009-10-01
View PDF (2 pages)
dot icon12/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon24/12/2008
Annual return made up to 29/11/08
View PDF (4 pages)
dot icon23/12/2008
Director's change of particulars / amanda han / 23/12/2008
View PDF (1 pages)
dot icon16/07/2008
Director appointed amanda han
View PDF (2 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon20/12/2007
Annual return made up to 29/11/07
View PDF (2 pages)
dot icon20/12/2007
Director resigned
View PDF (1 pages)
dot icon02/01/2007
Annual return made up to 29/11/06
View PDF (6 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon28/12/2005
New director appointed
View PDF (2 pages)
dot icon28/12/2005
Annual return made up to 29/11/05
View PDF (6 pages)
dot icon09/12/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (3 pages)
dot icon05/01/2005
Annual return made up to 29/11/04
View PDF (6 pages)
dot icon21/09/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (3 pages)
dot icon08/12/2003
Annual return made up to 29/11/03
View PDF (6 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon15/06/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon13/12/2002
Annual return made up to 29/11/02
View PDF (6 pages)
dot icon13/12/2002
New director appointed
View PDF (2 pages)
dot icon17/12/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (3 pages)
dot icon13/12/2001
Annual return made up to 29/11/01
View PDF (5 pages)
dot icon19/12/2000
Annual return made up to 29/11/00
View PDF (5 pages)
dot icon06/09/2000
Accounts for a small company made up to 2000-06-30
View PDF (2 pages)
dot icon15/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (3 pages)
dot icon05/01/2000
Annual return made up to 29/11/99
View PDF (5 pages)
dot icon22/12/1998
Accounts for a small company made up to 1998-06-30
View PDF (3 pages)
dot icon14/12/1998
Annual return made up to 29/11/98
View PDF (6 pages)
dot icon22/12/1997
New director appointed
View PDF (2 pages)
dot icon25/11/1997
Annual return made up to 29/11/97
View PDF (6 pages)
dot icon24/10/1997
Accounts for a small company made up to 1997-06-30
View PDF (3 pages)
dot icon10/01/1997
New director appointed
View PDF (2 pages)
dot icon02/01/1997
Annual return made up to 29/11/96
View PDF (6 pages)
dot icon07/11/1996
Accounts for a small company made up to 1996-06-30
View PDF (3 pages)
dot icon21/11/1995
Amended accounts made up to 1993-06-30
View PDF (3 pages)
dot icon16/11/1995
Annual return made up to 29/11/95
View PDF (6 pages)
dot icon15/11/1995
Accounts for a small company made up to 1995-06-30
View PDF (3 pages)
dot icon09/10/1995
Accounts for a small company made up to 1994-06-30
View PDF (3 pages)
dot icon16/12/1994
Annual return made up to 29/11/94
View PDF (0 pages)
dot icon26/05/1994
Accounts for a dormant company made up to 1993-06-30
View PDF (0 pages)
dot icon09/12/1993
Annual return made up to 29/11/93
View PDF (0 pages)
dot icon26/11/1992
Annual return made up to 29/11/92
View PDF (0 pages)
dot icon19/08/1992
Accounts for a dormant company made up to 1992-06-30
View PDF (0 pages)
dot icon09/03/1992
Accounts for a dormant company made up to 1991-06-30
View PDF (0 pages)
dot icon28/11/1991
Resolutions
View PDF (0 pages)
dot icon28/11/1991
Annual return made up to 29/11/91
View PDF (0 pages)
dot icon28/11/1991
Accounting reference date shortened from 31/03 to 30/06
View PDF (0 pages)
dot icon30/07/1990
Resolutions
View PDF (17 pages)
dot icon30/07/1990
Registered office changed on 30/07/90 from: 120 east rd london N1
View PDF (0 pages)
dot icon30/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon29/11/1989
Incorporation
View PDF (13 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
30/06/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
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
Ho, Victoria
Director
13/12/2005 - Present
-
Amin, Nita
Director
19/08/2002 - 25/11/2023
4
Crawford, Linda Mae
Director
01/12/2016 - Present
10
Ghassemi-Smith, Isabella Aria
Director
01/01/2024 - Present
-

Persons with Significant Control

6
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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 LIMITED

LANGHAM LIMITED is an(a) Active company incorporated on 29/11/1989 with the registered office located at Flat 2, 9 Cosway Street, London NW1 5NR. 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 LIMITED?

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LANGHAM LIMITED is currently Active. It was registered on 29/11/1989 .

Where is LANGHAM LIMITED located?

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LANGHAM LIMITED is registered at Flat 2, 9 Cosway Street, London NW1 5NR.

What does LANGHAM LIMITED do?

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LANGHAM LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LANGHAM LIMITED?

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The latest filing was on 17/03/2026: Micro company accounts made up to 2025-06-30.