LANGHAM WINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLANGHAM WINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07889241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGHAM WINE LIMITED?

    • Manufacture of wine from grape (11020) / Manufacturing

    Where is LANGHAM WINE LIMITED located?

    Registered Office Address
    Bingham's Melcombe
    DT2 7PZ Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGHAM WINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LANGHAM WINE LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for LANGHAM WINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Sarah Jane Rodgers as a director on Nov 01, 2024

    2 pagesAP01

    Appointment of Mr Ivor George May as a director on Nov 01, 2024

    2 pagesAP01

    Appointment of Mrs Jill Miranda May as a director on Nov 01, 2024

    2 pagesAP01

    Appointment of Mr John Giles Morley Langham as a director on Nov 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Notification of Justin Morley Langham as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Change of details for Mr John Christopher Langha as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Notification of Jill Miranda May as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Notification of John Christopher Langha as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 30, 2020

    2 pagesPSC09

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Termination of appointment of Daniel Ham as a director on Jul 01, 2019

    1 pagesTM01

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Director's details changed for Mr Alan Douglas Deves on Apr 19, 2018

    2 pagesCH01

    Who are the officers of LANGHAM WINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVES, Alan Douglas
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    Secretary
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    165460670001
    DEVES, Alan Douglas
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    Director
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    EnglandBritishChartered Accountant204180910001
    LANGHAM, John Giles Morley
    Bulbarrow
    DT11 0HQ Blandford Forum
    Warren Farm
    Dorset
    United Kingdom
    Director
    Bulbarrow
    DT11 0HQ Blandford Forum
    Warren Farm
    Dorset
    United Kingdom
    United KingdomBritishDirector258307830001
    LANGHAM, John Christopher
    Steeple
    BH20 5PA Wareham
    Steeple Manor
    England
    Director
    Steeple
    BH20 5PA Wareham
    Steeple Manor
    England
    EnglandBritishEngineer15248800004
    LANGHAM, Justin Morley
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    Director
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    EnglandBritishFarmer22309720003
    MAY, Ivor George
    SW6 7LY London
    17 Prothero Road
    London
    United Kingdom
    Director
    SW6 7LY London
    17 Prothero Road
    London
    United Kingdom
    United KingdomBritishDirector322763190001
    MAY, Jill Miranda
    Kensington
    W8 4SB London
    29 Palace Gardens Terrace
    United Kingdom
    Director
    Kensington
    W8 4SB London
    29 Palace Gardens Terrace
    United Kingdom
    United KingdomBritishCompany Director47954590001
    RODGERS, Sarah Jane
    Barnes
    SW13 0PN London
    17 Railwayside
    United Kingdom
    Director
    Barnes
    SW13 0PN London
    17 Railwayside
    United Kingdom
    United KingdomBritishAccountant253852020001
    HAM, Daniel
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    Director
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    United KingdomBritishDirector235918480001

    Who are the persons with significant control of LANGHAM WINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Morley Langham
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    Jan 01, 2020
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Christopher Langham
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    Jan 01, 2020
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jill Miranda May
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    Jan 01, 2020
    DT2 7PZ Dorchester
    Bingham's Melcombe
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for LANGHAM WINE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2016Jan 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0