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Langham Mansions Limited

Langham Mansions Limited is an active company incorporated on 22 May 1996 with the registered office located in London, City of London. Langham Mansions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03202550
Private limited company
Age
29 years
Incorporated 22 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
46 New Broad Street
London
EC2M 1JH
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 46 New Broad Street 46 New Broad Street London EC2M 1JH England
Telephone
02073730507
Email
Unreported
People
Officers
8
Shareholders
21
Controllers (PSC)
1
Secretary • Secretary
Director • Reinsurance Underwriting • British • Lives in England • Born in Aug 1968
Director • Office Manager • British • Lives in UK • Born in Dec 1968
Director • Financial Analyst • British • Lives in UK • Born in Sep 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Estmanco (Kilner House) Limited
Strangford Management Ltd is a mutual person.
Active
Clippers Quay (Millwall) Management Company Limited
Strangford Management Ltd is a mutual person.
Active
Greenland Mews Management Company Limited
Strangford Management Ltd is a mutual person.
Active
Marlborough Knightsbridge Management Limited
Strangford Management Ltd is a mutual person.
Active
V & S (No 20) Limited
Strangford Management Ltd is a mutual person.
Active
Wheat Wharf Management Company Limited
Strangford Management Ltd is a mutual person.
Active
The Glass Building Limited
Strangford Management Ltd is a mutual person.
Active
Smsra Ltd
Strangford Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £62.67K (-100%)
Turnover
Unreported
Decreased by £6.75K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£116.62K
Increased by £16.16K (+16%)
Total Liabilities
-£7.93K
Decreased by £2.5K (-24%)
Net Assets
£108.68K
Increased by £18.66K (+21%)
Debt Ratio (%)
7%
Decreased by 3.58% (-34%)
Latest Activity
Jean-Baptise De Boissieu Details Changed
2 Months Ago on 5 Aug 2025
Alexander John Tullett Resigned
3 Months Ago on 21 Jul 2025
Claire Bates Resigned
3 Months Ago on 21 Jul 2025
Strangford Management Ltd Appointed
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Ms Claire Bates Appointed
4 Months Ago on 7 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Simon Vaughan Johnson Resigned
11 Months Ago on 2 Dec 2024
Mr Christopher Edward John Edson Appointed
11 Months Ago on 19 Nov 2024
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Documents
Director's details changed for Jean-Baptise De Boissieu on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from 46 New Broad Street 46 New Broad Street London EC2M 1JH England to 46 New Broad Street London EC2M 1JH on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Alexander John Tullett as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Strangford Management Ltd as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Claire Bates as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Flat 13 a Wetherby Mansions Earl's Court Square London SW5 9BH United Kingdom to 46 New Broad Street 46 New Broad Street London EC2M 1JH on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Ms Claire Bates as a secretary on 7 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Christopher Edward John Edson as a director on 19 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Simon Vaughan Johnson as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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