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Langham Investment Properties Limited

Langham Investment Properties Limited is an active company incorporated on 11 July 2012 with the registered office located in Egham, Surrey. Langham Investment Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08139420
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 4 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
Gladstone House
77-79 High Street
Heathrow
TW20 9HY
United Kingdom
Address changed on 29 Mar 2022 (3 years ago)
Previous address was C/O Stone Rowe Brewer 12-13 Church Street Twickenham Middlesex TW1 3NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Solicitor • British • Lives in UK • Born in Apr 1959
Director • Solicitor • British • Lives in UK • Born in Sep 1956
Director • Solicitor • British • Lives in UK • Born in Nov 1966
Mr Paul Leonard McNutt
PSC • British • Lives in UK • Born in Apr 1959
Mr Iain Martin Leslie
PSC • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pineoak Management Limited
John Michael Andrews, Iain Martin Leslie, and 1 more are mutual people.
Active
Pineoak Remanco Limited
John Michael Andrews, Iain Martin Leslie, and 1 more are mutual people.
Active
Langham Investment Properties (No.2) Limited
John Michael Andrews, Iain Martin Leslie, and 1 more are mutual people.
Active
JMW Solicitors LLP
John Michael Andrews is a mutual person.
Active
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
£13.54K
Decreased by £5.54K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£350.05K
Decreased by £6.24K (-2%)
Total Liabilities
-£114.63K
Decreased by £16.66K (-13%)
Net Assets
£235.43K
Increased by £10.42K (+5%)
Debt Ratio (%)
33%
Decreased by 4.1% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
John Michael Andrews (PSC) Appointed
6 Years Ago on 30 Aug 2019
Iain Martin Leslie (PSC) Appointed
6 Years Ago on 30 Aug 2019
Paul Leonard Mcnutt (PSC) Appointed
6 Years Ago on 30 Aug 2019
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Sep 2024
Withdrawal of a person with significant control statement on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 16 Jul 2024
Notification of Paul Leonard Mcnutt as a person with significant control on 30 August 2019
Submitted on 16 Jul 2024
Notification of Iain Martin Leslie as a person with significant control on 30 August 2019
Submitted on 16 Jul 2024
Notification of John Michael Andrews as a person with significant control on 30 August 2019
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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