LANGLAND ESTATES LIMITED

Key Data

Status

Active

Company No.

02555988

Incorporation date

07/11/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/1990)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

30/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

12/06/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

13/06/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

09/12/2021

Appointment of Miss Henrietta Clara Lewis as a director on 2021-12-06

View PDF (2 pages)

09/12/2021

Termination of appointment of Gregory Sieu Eng Heah as a director on 2021-12-06

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

09/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

11/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

06/03/2020

Registration of charge 025559880003, created on 2020-02-20

View PDF (28 pages)

06/03/2020

Registration of charge 025559880004, created on 2020-02-20

View PDF (31 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

14/08/2019

Secretary's details changed for Highbridge Estates Ltd on 2019-08-14

View PDF (1 pages)

14/08/2019

Appointment of Highbridge Estates Ltd as a secretary on 2019-08-01

View PDF (2 pages)

14/08/2019

Termination of appointment of Surrey Quays Investments Ltd as a secretary on 2019-01-01

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

31/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

19/08/2015

Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 2015-08-19

View PDF (1 pages)

11/08/2015

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

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

10/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

07/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

14/11/2012

Director's details changed for Simon Anthony Lewis on 2012-11-14

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

09/02/2011

Director's details changed for Simon Anthony Lewis on 2011-01-01

View PDF (2 pages)

08/02/2011

Secretary's details changed for Surrey Quays Investments Ltd on 2011-01-01

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (14 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/02/2009

Return made up to 26/01/09; full list of members

View PDF (7 pages)

25/02/2009

Secretary's change of particulars / surrey quays investments LTD / 01/01/2009

View PDF (1 pages)

27/01/2009

Return made up to 03/12/08; full list of members

View PDF (5 pages)

04/12/2008

Registered office changed on 04/12/2008 from 78 wimpole street london W1G 9RX

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/01/2008

Return made up to 07/11/07; no change of members

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

22/11/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

31/01/2006

Return made up to 07/11/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

22/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

16/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/10/2003

Resolutions

View PDF (1 pages)

03/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

30/11/2002

Amended full accounts made up to 2001-12-31

View PDF (16 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (1 pages)

26/02/2002

Return made up to 07/11/01; full list of members

View PDF (6 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/12/1999

Return made up to 07/11/99; full list of members

View PDF (8 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

23/02/1999

Return made up to 07/11/98; no change of members

View PDF (4 pages)

23/02/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

Secretary's particulars changed

View PDF (1 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

09/03/1998

Director's particulars changed

View PDF (1 pages)

05/12/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/12/1996

Return made up to 07/11/96; full list of members

View PDF (8 pages)

04/11/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

09/11/1995

Return made up to 07/11/95; full list of members

View PDF (10 pages)

31/08/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/11/1994

Return made up to 07/11/94; no change of members

View PDF (0 pages)

29/09/1994

Ad 20/09/94--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (0 pages)

29/09/1994

Nc inc already adjusted 20/09/94

View PDF (0 pages)

29/09/1994

Resolutions

View PDF (0 pages)

26/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

10/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1993

Return made up to 07/11/93; no change of members

View PDF (0 pages)

27/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/01/1993

Return made up to 07/11/92; full list of members

View PDF (0 pages)

09/12/1992

New director appointed

View PDF (0 pages)

03/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/04/1992

Ad 09/04/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

23/04/1992

Return made up to 07/11/91; full list of members

View PDF (0 pages)

04/09/1991

Accounting reference date shortened from 30/11 to 31/12

View PDF (0 pages)

17/01/1991

Registered office changed on 17/01/91 from: 23, langland gardens, hampstead, london. NW3

View PDF (0 pages)

09/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/01/1991

Certificate of change of name

View PDF (0 pages)

04/01/1991

Certificate of change of name

View PDF (2 pages)

15/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/11/1990

Resolutions

View PDF (0 pages)

15/11/1990

Registered office changed on 15/11/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

07/11/1990

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.63M
-
0.00
3.52M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Henrietta Clara Lewis	Director	06/12/2021 - Present	42

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About LANGLAND ESTATES LIMITED

LANGLAND ESTATES LIMITED is an(a) Active company incorporated on 07/11/1990 with the registered office located at 8 Weymouth Mews, London W1G 7EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANGLAND ESTATES LIMITED?

LANGLAND ESTATES LIMITED is currently Active. It was registered on 07/11/1990 .

Where is LANGLAND ESTATES LIMITED located?

LANGLAND ESTATES LIMITED is registered at 8 Weymouth Mews, London W1G 7EA.

What does LANGLAND ESTATES LIMITED do?

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

What is the latest filing for LANGLAND ESTATES LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.