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LANGLAND PROPERTIES LTD

LANGLAND PROPERTIES LTD

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

    • Overview

    Company NameLANGLAND PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13984955
    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 LANGLAND PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANGLAND PROPERTIES LTD located?

    Registered Office Address
    8 Weymouth Mews
    W1G 7EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGLAND PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LANGLAND PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for LANGLAND PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 17, 2022

    Statement of capital on Mar 17, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LANGLAND PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Simon Anthony
    Weymouth Mews
    W1G 7EA London
    8
    England
    		Director
    Weymouth Mews
    W1G 7EA London
    8
    England
    		EnglandBritishCompany Director18097810005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGLAND PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langland Estates Ltd
    Weymouth Mews
    W1G 7EA London
    8
    England
    		Mar 17, 2022
    Weymouth Mews
    W1G 7EA London
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02555988
    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