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Langham Holdings Limited

Langham Holdings Limited is an active company incorporated on 28 April 1982 with the registered office located in London, City of London. Langham Holdings Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01631875
Private limited company
Age
43 years
Incorporated 28 April 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • Company Dierctor • British • Lives in UK • Born in Jul 1948
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Mar 1947
Real Treat Limited
PSC • PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandmore Limited
Richard Andrew Sharp and Ms Rowena Elizabeth Wood are mutual people.
Active
Gough Square Investments Limited
Richard Andrew Sharp is a mutual person.
Active
Ropers Orchard Management Company Limited
Richard Andrew Sharp is a mutual person.
Active
Realtreat Limited
Richard Andrew Sharp is a mutual person.
Active
House Of Brunswick Investments Limited
Richard Andrew Sharp is a mutual person.
Active
Ridgewood Sevenoaks Limited
Ms Rowena Elizabeth Wood is a mutual person.
Active
LCS Rye Limited
Ms Rowena Elizabeth Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.36K
Increased by £151 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.68M
Decreased by £327.06K (-3%)
Total Liabilities
-£4.26M
Decreased by £453.63K (-10%)
Net Assets
£5.42M
Increased by £126.57K (+2%)
Debt Ratio (%)
44%
Decreased by 3.1% (-7%)
Latest Activity
Real Treat Limited (PSC) Appointed
2 Months Ago on 16 Jun 2025
Realtreat Limited (PSC) Appointed
2 Months Ago on 16 Jun 2025
Richard Andrew Sharp (PSC) Resigned
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Statement of capital on 12 August 2025
Submitted on 12 Aug 2025
Solvency Statement dated 16/06/25
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 8 Jul 2025
Notification of Realtreat Limited as a person with significant control on 16 June 2025
Submitted on 7 Jul 2025
Notification of Real Treat Limited as a person with significant control on 16 June 2025
Submitted on 7 Jul 2025
Cessation of Richard Andrew Sharp as a person with significant control on 16 June 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Repayment History
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