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LANGMEAD JORDAN LIMITED

LANGMEAD JORDAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANGMEAD JORDAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10285594
    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 LANGMEAD JORDAN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LANGMEAD JORDAN LIMITED located?

    Registered Office Address
    Ham Farm Main Road
    Bosham
    PO18 8EH Chichester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGMEAD JORDAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGMEAD GROUP LIMITEDJul 19, 2016Jul 19, 2016

    What are the latest accounts for LANGMEAD JORDAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 29, 2025

    What is the status of the latest confirmation statement for LANGMEAD JORDAN LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2027
    Next Confirmation Statement DueJul 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2026
    OverdueNo

    What are the latest filings for LANGMEAD JORDAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 29, 2025

    		57 pagesAA

    Notification of The Merlin Trust as a person with significant control on Aug 19, 2025

    		2 pagesPSC02

    Appointment of Mrs Sophie Clare Langmead-Blakeley as a director on Jul 30, 2026

    		2 pagesAP01

    Confirmation statement made on Jun 29, 2026 with updates

    		4 pagesCS01

    Change of details for Mr David Winston Langmead as a person with significant control on Feb 03, 2026

    		2 pagesPSC04

    Notification of Sandra Ann Langmead as a person with significant control on Sep 12, 2025

    		2 pagesPSC01

    Registration of charge 102855940003, created on Dec 09, 2025

    		5 pagesMR01

    Group of companies' accounts made up to Dec 29, 2024

    		61 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Aug 07, 2025

    		6 pagesSH02

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Sandra Ann Langmead as a director on Nov 13, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 30, 2023

    		54 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 102855940001 in full

    		1 pagesMR04

    Registration of charge 102855940002, created on Nov 22, 2023

    		64 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/transactions/directors authority 27/09/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Group of companies' accounts made up to Dec 31, 2022

    		54 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 01, 2022

    		53 pagesAA
    View All Filings

    Who are the officers of LANGMEAD JORDAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGMEAD, David Winston
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		Director
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		EnglandBritish65987720006
    LANGMEAD, Sandra Ann
    Park Lane
    Halnaker
    PO18 0QW Chichester
    Halnaker House
    England
    		Director
    Park Lane
    Halnaker
    PO18 0QW Chichester
    Halnaker House
    England
    		EnglandBritish153922920001
    LANGMEAD-BLAKELEY, Sophie Clare
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		Director
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		EnglandBritish250559620003
    NEVILLE, William John Warwick
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		Director
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		EnglandBritish141466110001
    SCRIMSHAW, Peter James
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		Director
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		United KingdomBritish199319570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGMEAD JORDAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Ann Langmead
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		Sep 12, 2025
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Park Lane
    Halnaker
    PO18 0QW Chichester
    Halnaker House
    England
    		Aug 19, 2025
    Park Lane
    Halnaker
    PO18 0QW Chichester
    Halnaker House
    England
    		No
    Legal FormTrust
    Country RegisteredUnited Kingdom
    Legal AuthorityTrusts And Estates
    Place RegisteredUnited Kingdom
    Registration Number2961697055
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Winston Langmead
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		Apr 01, 2018
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Main Road
    Chichester
    Ham Farm
    United Kingdom
    		Jul 19, 2016
    Main Road
    Chichester
    Ham Farm
    United Kingdom
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited
    Place RegisteredUnited Kingdom
    Registration Number03834869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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