ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Langham Investment Properties (No.2) Limited

Langham Investment Properties (No.2) Limited is an active company incorporated on 23 September 2013 with the registered office located in Egham, Surrey. Langham Investment Properties (No.2) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08701981
Private limited company
Age
11 years
Incorporated 23 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 2 years 11 months 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 Sep 1956
Director • Solicitor • British • Lives in UK • Born in Nov 1966
Director • Solicitor • British • Lives in UK • Born in Apr 1959
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pineoak Management Limited
Paul Leonard McNutt, John Michael Andrews, and 1 more are mutual people.
Active
Pineoak Remanco Limited
Paul Leonard McNutt, John Michael Andrews, and 1 more are mutual people.
Active
Langham Investment Properties Limited
Paul Leonard McNutt, John Michael Andrews, 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
£1.78K
Decreased by £3.48K (-66%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£121.78K
Decreased by £3.48K (-3%)
Total Liabilities
-£64.34K
Decreased by £7.26K (-10%)
Net Assets
£57.44K
Increased by £3.78K (+7%)
Debt Ratio (%)
53%
Decreased by 4.33% (-8%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Charge Satisfied
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Iain Martin Leslie (PSC) Appointed
6 Years Ago on 30 Aug 2019
John Michael Andrews (PSC) Appointed
6 Years Ago on 30 Aug 2019
Paul Leonard Mcnutt (PSC) Appointed
6 Years Ago on 30 Aug 2019
Get Credit Report
Discover Langham Investment Properties (No.2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Satisfaction of charge 087019810001 in full
Submitted on 1 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Notification of John Michael Andrews as a person with significant control on 30 August 2019
Submitted on 23 Sep 2024
Notification of Iain Martin Leslie as a person with significant control on 30 August 2019
Submitted on 23 Sep 2024
Notification of Paul Leonard Mcnutt as a person with significant control on 30 August 2019
Submitted on 23 Sep 2024
Withdrawal of a person with significant control statement on 23 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year