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Company Information for

LANGHAM LIMITED

FLAT 2, 9 COSWAY STREET, LONDON, NW1 5NR,
Company Registration Number
02447567
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Langham Ltd
LANGHAM LIMITED was founded on 1989-11-29 and has its registered office in London. The organisation's status is listed as "Active". Langham Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANGHAM LIMITED
 
Legal Registered Office
FLAT 2
9 COSWAY STREET
LONDON
NW1 5NR
Other companies in NW1
 
Filing Information
Company Number 02447567
Company ID Number 02447567
Date formed 1989-11-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGHAM LIMITED
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Companies with same name LANGHAM LIMITED
The following companies were found which have the same name as LANGHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Langham (Asia) Limited Unknown Company formed on the 2021-11-30
LANGHAM & COMPANY LIMITED 89 BULL ROAD IPSWICH IP3 8GN Dissolved Company formed on the 2012-11-12
LANGHAM & COMPANY, LLC 153 EAST 60TH STREET New York NEW YORK NY 10022 Active Company formed on the 1997-12-22
LANGHAM & ASSOCIATES, INC. 5150 BELFORT ROAD BLDG 100 JACKSONVILLE FL 32256 Inactive Company formed on the 2006-02-16
LANGHAM & LANGHAM LIMITED THE BARN BUBBENHALL ROAD BAGINTON COVENTRY CV8 3BB Active Company formed on the 2020-02-05
LANGHAM & LANGHAM DEVELOPMENTS LIMITED THE BARN BUBBENHALL ROAD BAGINTON COVENTRY CV8 3BB Active Company formed on the 2021-03-16
LANGHAM & LANGHAM ESTATES LIMITED THE BARN BUBBENHALL ROAD BAGINTON COVENTRY CV8 3BB Active - Proposal to Strike off Company formed on the 2022-01-12
LANGHAM & FREEMAN COMPANY LLC 11807 WESTHEIMER RD STE 550 C/O AR CON HOUSTON TX 77077 Active Company formed on the 2023-12-29
LANGHAM 15-18 LTD 214 STAMFORD HILL LONDON N16 6RA Dissolved Company formed on the 2010-02-10
LANGHAM 184 LLC 3399 SHORE PARKWAY Kings BROOKLYN NY 11235 Active Company formed on the 2019-03-22
LANGHAM 20-24 LTD 214 STAMFORD HILL LONDON N16 6RA Dissolved Company formed on the 2010-02-10
LANGHAM 2007 LIMITED NEW BOND HOUSE 124 NEW BOND STREET LONDON ENGLAND W1S 1DX Dissolved Company formed on the 2007-01-11
LANGHAM 21-22 LTD 214 STAMFORD HILL LONDON N16 6RA Dissolved Company formed on the 2010-02-10
LANGHAM 23-4 LTD 214 STAMFORD HILL LONDON N16 6RA Dissolved Company formed on the 2010-02-10
LANGHAM 3-12A-19 LTD 214 STAMFORD HILL LONDON N16 6RA Dissolved Company formed on the 2010-02-10
LANGHAM ADVISORY, LLC 305 CIRCLE DRIVE New York MANHASSET NY 11030 Active Company formed on the 2018-08-14
LANGHAM AIRPORT EXPRESS LTD 43 Hampton Road Twickenham TW2 5QE Active Company formed on the 2007-11-26
LANGHAM AIRPORT TRANSFER LTD 43 HAMPTON ROAD TWICKENHAM TW2 5QE Active - Proposal to Strike off Company formed on the 2017-09-27
LANGHAM AIR AND SAFETY INC North Carolina Unknown
Langham Airport Logistics LLC Indiana Unknown

Company Officers of LANGHAM LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANNE MORRIS
Company Secretary 1991-11-29
NITA AMIN
Director 2002-08-19
CARMEN BOULTON
Director 1991-11-29
LINDA MAE CRAWFORD
Director 2016-12-01
AMANDA HAN
Director 2007-06-30
VICTORIA HO
Director 2005-12-13
JUDITH ANNE MORRIS
Director 1991-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARIJKE MARGARETHA BERGKAMP
Director 2014-09-02 2016-12-01
NEIL ROBERTS
Director 1997-06-30 2014-09-01
CRAIG DODD
Director 1991-11-29 2007-06-30
SHANE COSTELLO
Director 1996-12-19 2005-12-13
ELIZABETH CAROLINE NELSON
Director 1991-11-29 2002-08-19
CARL STITT
Director 1991-11-29 1997-06-30
ANN ROSS
Director 1991-11-29 1996-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANNE MORRIS I.O.O. LIMITED Director 2018-02-20 CURRENT 2004-06-22 Active
JUDITH ANNE MORRIS THE WCSM EDUCATION TRUST Director 2017-11-30 CURRENT 2010-01-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-02DIRECTOR APPOINTED MISS ISABELLA ARIA GHASSEMI-SMITH
2023-12-08CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR NITA AMIN
2023-01-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-05-29PSC07CESSATION OF LINDA MAE CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE MORRIS
2022-05-23PSC09Withdrawal of a person with significant control statement on 2022-05-23
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-30TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HAN
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED MS LINDA MAE CRAWFORD
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIJKE MARGARETHA BERGKAMP
2016-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-12-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AP01DIRECTOR APPOINTED MS MARYKE MARGARETHA BERGKAMP
2014-12-01AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08AR0129/11/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19CH01Director's details changed for Nita Amin on 2011-12-18
2011-12-18AR0129/11/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-05AR0129/11/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-06AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 01/10/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANNE MORRIS / 01/10/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HO / 01/10/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAN / 01/10/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN BOULTON / 01/10/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NITA AMIN / 01/10/2009
2009-02-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-24363aANNUAL RETURN MADE UP TO 29/11/08
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAN / 23/12/2008
2008-07-16288aDIRECTOR APPOINTED AMANDA HAN
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-20363aANNUAL RETURN MADE UP TO 29/11/07
2007-12-20288bDIRECTOR RESIGNED
2007-01-02363sANNUAL RETURN MADE UP TO 29/11/06
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28363(288)DIRECTOR RESIGNED
2005-12-28363sANNUAL RETURN MADE UP TO 29/11/05
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-05363sANNUAL RETURN MADE UP TO 29/11/04
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-08363sANNUAL RETURN MADE UP TO 29/11/03
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-13363sANNUAL RETURN MADE UP TO 29/11/02
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13363(288)DIRECTOR RESIGNED
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sANNUAL RETURN MADE UP TO 29/11/01
2000-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-19363sANNUAL RETURN MADE UP TO 29/11/00
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-05363sANNUAL RETURN MADE UP TO 29/11/99
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-14363sANNUAL RETURN MADE UP TO 29/11/98
1997-12-22288aNEW DIRECTOR APPOINTED
1997-11-25363(288)DIRECTOR RESIGNED
1997-11-25363sANNUAL RETURN MADE UP TO 29/11/97
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-10288aNEW DIRECTOR APPOINTED
1997-01-02363(288)DIRECTOR RESIGNED
1997-01-02363sANNUAL RETURN MADE UP TO 29/11/96
1996-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-11-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1995-11-16363sANNUAL RETURN MADE UP TO 29/11/95
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-16363sANNUAL RETURN MADE UP TO 29/11/94
1994-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-12-09363sANNUAL RETURN MADE UP TO 29/11/93
1992-11-26363sANNUAL RETURN MADE UP TO 29/11/92
1992-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 7,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGHAM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 5,073
Current Assets 2012-07-01 £ 5,073
Fixed Assets 2012-07-01 £ 2,382
Shareholder Funds 2012-07-01 £ 0
Tangible Fixed Assets 2012-07-01 £ 2,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGHAM LIMITED
Trademarks
We have not found any records of LANGHAM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANGHAM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-4 GBP £1,405 Assistive Equipment & Tech
Brighton & Hove City Council 2015-3 GBP £633 Assistive Equipment & Tech
Brighton & Hove City Council 2015-2 GBP £1,642 Assistive Equipment & Tech
Coventry City Council 2014-12 GBP £823 Disabled Equipment
Brighton & Hove City Council 2014-12 GBP £729 Assistive Equipment & Tech
Brighton & Hove City Council 2014-11 GBP £317 Assistive Equipment & Tech
Cornwall Council 2014-11 GBP £3,389 11300C-Older People / Physical Disabilities Head of Service
The Borough of Calderdale 2014-10 GBP £633 Equipment Furniture And Materials
Cornwall Council 2014-10 GBP £2,910 11300C-Older People / Physical Disabilities Head of Service
Brighton & Hove City Council 2014-10 GBP £1,707 Assistive Equipment & Tech
Brighton & Hove City Council 2014-9 GBP £837 Assistive Equipment & Tech
Cornwall Council 2014-9 GBP £1,670 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-8 GBP £4,650
The Borough of Calderdale 2014-8 GBP £422 Equipment Furniture And Materials
Brighton & Hove City Council 2014-7 GBP £445 Assistive Equipment & Tech
The Borough of Calderdale 2014-7 GBP £422 Equipment Furniture And Materials
Cornwall Council 2014-7 GBP £2,395
Bolton Council 2014-6 GBP £889 Clients Aids & Adaptations
Cornwall Council 2014-6 GBP £4,350
Cornwall Council 2014-5 GBP £780
Brighton & Hove City Council 2014-5 GBP £633 Assistive Equipment & Tech
Brighton & Hove City Council 2014-4 GBP £633 Assistive Equipment & Tech
Cornwall Council 2014-3 GBP £2,357
Brighton & Hove City Council 2014-3 GBP £1,202 S Svcs - Physical Disability
Cornwall Council 2014-2 GBP £1,220
Bolton Council 2014-2 GBP £618 Clients Aids & Adaptations
Cornwall Council 2014-1 GBP £1,676
Brighton & Hove City Council 2013-12 GBP £2,081 S Svcs - Physical Disability
Bolton Council 2013-12 GBP £672 Clients Aids & Adaptations
Cornwall Council 2013-11 GBP £1,082
Cornwall Council 2013-10 GBP £1,300
Isle of Wight Council 2013-10 GBP £561
Brighton & Hove City Council 2013-10 GBP £1,069 S Svcs - Physical Disability
Isle of Wight Council 2013-9 GBP £1,212
Cornwall Council 2013-9 GBP £2,358
Brighton & Hove City Council 2013-8 GBP £310 S Svcs - Physical Disability
Isle of Wight Council 2013-7 GBP £966
Brighton & Hove City Council 2013-7 GBP £1,039 S Svcs - Physical Disability
Cornwall Council 2013-7 GBP £8,296
Brighton & Hove City Council 2013-5 GBP £394 S Svcs - Physical Disability
Cornwall Council 2013-5 GBP £4,559
Cornwall Council 2013-4 GBP £1,250
Brighton & Hove City Council 2013-4 GBP £1,536 S Svcs - Physical Disability
The Borough of Calderdale 2013-4 GBP £2,897 Equipment Furniture And Materials
Bolton Council 2013-3 GBP £536 Clients Aids & Adaptations
Cornwall Council 2013-3 GBP £1,271
Brighton & Hove City Council 2013-3 GBP £1,659 S Svcs - Physical Disability
Isle of Wight Council 2013-2 GBP £3,337
Cornwall Council 2013-2 GBP £2,293
Cornwall Council 2013-1 GBP £576
Brighton & Hove City Council 2013-1 GBP £1,198 S Svcs - Physical Disability
The Borough of Calderdale 2012-12 GBP £586 Equipment Furniture And Materials
Wakefield Council 2012-11 GBP £800
Isle of Wight Council 2012-11 GBP £975
Isle of Wight Council 2012-10 GBP £1,057
Brighton & Hove City Council 2012-9 GBP £1,549 S Svcs - Physical Disability
Brighton & Hove City Council 2012-8 GBP £704 S Svcs - Physical Disability
Croydon Council 2012-8 GBP £1,016
Isle of Wight Council 2012-7 GBP £540
The Borough of Calderdale 2012-6 GBP £586 Equipment Furniture And Materials
Bolton Council 2012-6 GBP £671 Clients Aids & Adaptations
Brighton & Hove City Council 2012-6 GBP £2,196 S Svcs - Physical Disability
The Borough of Calderdale 2012-5 GBP £462 Equipment Furniture And Materials
Isle of Wight Council 2012-2 GBP £4,678
Isle of Wight Council 2012-1 GBP £1,184
Bolton Council 2011-12 GBP £529 Clients Aids & Adaptations
Isle of Wight Council 2011-12 GBP £988
Coventry City Council 2011-10 GBP £794 CSDPA Aids - Purchase
Isle of Wight Council 2011-9 GBP £1,536
Isle of Wight Council 2011-8 GBP £631
London Borough of Croydon 2011-4 GBP £750
London Borough of Croydon 2011-2 GBP £863
Isle of Wight Council 2010-4 GBP £689 Integrated Community Equipment Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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