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Langham And Gloucester Securities Limited

Langham And Gloucester Securities Limited is an active company incorporated on 6 February 1987 with the registered office located in London, Greater London. Langham And Gloucester Securities Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02097655
Private limited company
Age
38 years
Incorporated 6 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (9 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Flat 19 The Atrium
30 Vincent Square
London
SW1P 2NW
England
Address changed on 27 Mar 2025 (8 months ago)
Previous address was The Atrium Flat 30, the Atrium 19 Vincent Square London SW1P 2NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1998
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1949
Mr Colin Joseph Smith
PSC • British • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Mann Smith Limited
Colin Joseph Smith is a mutual person.
Active
Eaton Surveying Services Ltd
Colin Joseph Smith is a mutual person.
Active
LMS Valuers Ltd
Colin Joseph Smith is a mutual person.
Dissolved
Mann Smith A J Limited
Colin Joseph Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£424
Decreased by £669 (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £11.93K (-1%)
Total Liabilities
-£197.77K
Increased by £29.91K (+18%)
Net Assets
£1.06M
Decreased by £41.84K (-4%)
Debt Ratio (%)
16%
Increased by 2.51% (+19%)
Latest Activity
Charge Satisfied
11 Days Ago on 5 Dec 2025
Charge Satisfied
11 Days Ago on 5 Dec 2025
Colin Joseph Smith Resigned
13 Days Ago on 3 Dec 2025
Miss Caleigh Jayne Pocock Appointed
13 Days Ago on 3 Dec 2025
Gillian Carol Ann Smith Resigned
13 Days Ago on 3 Dec 2025
Colin Joseph Smith (PSC) Resigned
13 Days Ago on 3 Dec 2025
Oakleaf Farm Ltd (PSC) Appointed
13 Days Ago on 3 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 10 Sep 2025
Charge Satisfied
4 Months Ago on 28 Jul 2025
Charge Satisfied
5 Months Ago on 12 Jul 2025
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Documents
Termination of appointment of Colin Joseph Smith as a director on 3 December 2025
Submitted on 15 Dec 2025
Notification of Oakleaf Farm Ltd as a person with significant control on 3 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Gillian Carol Ann Smith as a secretary on 3 December 2025
Submitted on 15 Dec 2025
Appointment of Miss Caleigh Jayne Pocock as a director on 3 December 2025
Submitted on 15 Dec 2025
Cessation of Colin Joseph Smith as a person with significant control on 3 December 2025
Submitted on 15 Dec 2025
Satisfaction of charge 020976550024 in full
Submitted on 5 Dec 2025
Satisfaction of charge 020976550023 in full
Submitted on 5 Dec 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Satisfaction of charge 18 in full
Submitted on 28 Jul 2025
Satisfaction of charge 20 in full
Submitted on 12 Jul 2025
Repayment History
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