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SPARROW LANGHAM LIMITED

SPARROW LANGHAM LIMITED

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

    • Overview

    Company NameSPARROW LANGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10568623
    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 SPARROW LANGHAM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SPARROW LANGHAM LIMITED located?

    Registered Office Address
    8 Chiswick Green Studios
    Evershed Walk
    W4 5BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARROW LANGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for SPARROW LANGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Judith Langham as a person with significant control on Jan 17, 2018

    		2 pagesPSC01

    Confirmation statement made on Jan 16, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Director's details changed for Mr Craig Anthony Sparrow on Jan 16, 2024

    		2 pagesCH01

    Director's details changed for Ms Judith Langham on Jan 16, 2024

    		2 pagesCH01

    Change of details for Mr Craig Sparrow as a person with significant control on Jan 16, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Registered office address changed from 36 Mayfield Avenue London W4 1PW United Kingdom to 8 Chiswick Green Studios Evershed Walk London W4 5BW on Aug 04, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    		4 pagesCS01

    Appointment of Mrs Judith Langham as a director on Jan 17, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2017

    Statement of capital on Jan 17, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPARROW LANGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGHAM, Judith
    Evershed Walk
    W4 5BW London
    8 Chiswick Green Studios
    England
    		Director
    Evershed Walk
    W4 5BW London
    8 Chiswick Green Studios
    England
    		United KingdomBritish174864190002
    SPARROW, Craig Anthony
    Evershed Walk
    W4 5BW London
    8 Chiswick Green Studios
    England
    		Director
    Evershed Walk
    W4 5BW London
    8 Chiswick Green Studios
    England
    		United KingdomBritish67399770004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Langham
    1 Evershed Walk
    W4 5BW London
    8 Chiswick Green Studios
    England
    		Jan 17, 2018
    1 Evershed Walk
    W4 5BW London
    8 Chiswick Green Studios
    England
    		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.
    Mr Craig Sparrow
    Evershed Walk
    W4 5BW London
    8 Chiswick Green Studios
    England
    		Jan 17, 2017
    Evershed Walk
    W4 5BW London
    8 Chiswick Green Studios
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 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 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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