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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about Langham Holdings Limited
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
Companies in EC4M 7RD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Ms Rowena Elizabeth Wood
Director • PSC • Company Dierctor • British • Lives in UK • Born in Jul 1948
Richard Andrew Sharp
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Mar 1947
Real Treat Limited
PSC • PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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