LANGHAM INVESTMENT PROPERTIES LIMITED

Overview

Company Name	LANGHAM INVESTMENT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08139420
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANGHAM INVESTMENT PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LANGHAM INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	Gladstone House 77-79 High Street TW20 9HY Heathrow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LANGHAM INVESTMENT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for LANGHAM INVESTMENT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Jul 11, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Notification of John Michael Andrews as a person with significant control on Aug 30, 2019	2 pages	PSC01

Jul 16, 2024	Notification of Iain Martin Leslie as a person with significant control on Aug 30, 2019	2 pages	PSC01

Jul 16, 2024	Notification of Paul Leonard Mcnutt as a person with significant control on Aug 30, 2019	2 pages	PSC01

Jul 16, 2024	Withdrawal of a person with significant control statement on Jul 16, 2024	2 pages	PSC09

Mar 04, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Director's details changed for Mr Paul Leonard Mcnutt on Mar 29, 2022	2 pages	CH01

Mar 29, 2022	Director's details changed for Mr Iain Martin Leslie on Mar 29, 2022	2 pages	CH01

Mar 29, 2022	Director's details changed for Mr John Michael Andrews on Mar 29, 2022	2 pages	CH01

Mar 29, 2022	Registered office address changed from C/O Stone Rowe Brewer 12-13 Church Street Twickenham Middlesex TW1 3NJ to Gladstone House 77-79 High Street Heathrow TW20 9HY on Mar 29, 2022	1 pages	AD01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 11, 2021 with updates	5 pages	CS01

Feb 16, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 11, 2020 with updates	5 pages	CS01

Feb 11, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Nov 21, 2019	Termination of appointment of Philip James Holt as a director on Aug 30, 2019	1 pages	TM01

Nov 11, 2019	Cancellation of shares. Statement of capital on Aug 30, 2019 Capital: GBP 3	6 pages	SH06

Nov 11, 2019	Purchase of own shares.	3 pages	SH03

Jul 15, 2019	Confirmation statement made on Jul 11, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of LANGHAM INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, John Michael 77-79 High Street TW20 9HY Heathrow Gladstone House Middlesex United Kingdom	Jul 11, 2012		Director	77-79 High Street TW20 9HY Heathrow Gladstone House Middlesex United Kingdom	United Kingdom	British	1966-11	71530190003
LESLIE, Iain Martin 77-79 High Street TW20 9HY Heathrow Gladstone House Middlesex United Kingdom	Jul 11, 2012		Director	77-79 High Street TW20 9HY Heathrow Gladstone House Middlesex United Kingdom	United Kingdom	British	1956-9	38857370001
MCNUTT, Paul Leonard 77-79 High Street TW20 9HY Heathrow Gladstone House Middlesex United Kingdom	Jul 11, 2012		Director	77-79 High Street TW20 9HY Heathrow Gladstone House Middlesex United Kingdom	United Kingdom	British	1959-4	59067330001
HOLT, Philip James 12-13 Church Street TW1 3NJ Twickenham C/O Stone Rowe Brewer Middlesex United Kingdom	Jul 11, 2012	Aug 30, 2019	Director	12-13 Church Street TW1 3NJ Twickenham C/O Stone Rowe Brewer Middlesex United Kingdom	England	British	1967-7	161889810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGHAM INVESTMENT PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Leonard Mcnutt 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom	Aug 30, 2019	77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Iain Martin Leslie 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom	Aug 30, 2019	77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Michael Andrews 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom	Aug 30, 2019	77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 11, 2016	Jul 11, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Apr 06, 2016	Aug 30, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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