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Home > England & Wales Companies > LANGHURST ADVISORY LIMITED
Company Information for

LANGHURST ADVISORY LIMITED

17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT,
Company Registration Number
05273292
Private Limited Company
Active

Company Overview

About Langhurst Advisory Ltd
LANGHURST ADVISORY LIMITED was founded on 2004-10-29 and has its registered office in London. The organisation's status is listed as "Active". Langhurst Advisory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANGHURST ADVISORY LIMITED
 
Legal Registered Office
17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT
Other companies in NW2
 
Previous Names
ALMIR LIMITED03/07/2026
Filing Information
Company Number 05273292
Company ID Number 05273292
Date formed 2004-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/10/2026
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB854048423  
Last Datalog update: 2026-08-04 04:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGHURST ADVISORY LIMITED
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Company Officers of LANGHURST ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
N W SECRETARIES LIMITED
 Company Secretary 2004-11-01
ANTHONY SEXTON
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2004-10-29 2004-11-01
HIGHSTONE DIRECTORS LIMITED
 Director 2004-10-29 2004-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
N W SECRETARIES LIMITED SOMERLY LIMITED Company Secretary 2015-10-15 CURRENT 1997-03-27 Liquidation
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N W SECRETARIES LIMITED WHITEFRIARS PLANT LIMITED Company Secretary 2012-08-28 CURRENT 2006-04-20 Liquidation
N W SECRETARIES LIMITED BYWELL CONSTRUCTION LIMITED Company Secretary 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-04-05
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N W SECRETARIES LIMITED IACOB UK LIMITED Company Secretary 2008-01-02 CURRENT 2007-12-21 Active
N W SECRETARIES LIMITED ILLUSIVE BARS LIMITED Company Secretary 2008-01-02 CURRENT 2007-12-21 Active
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N W SECRETARIES LIMITED THE PERFECT DOOR LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-08 Dissolved 2014-06-07
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N W SECRETARIES LIMITED J BARRETT CONSULTANTS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
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N W SECRETARIES LIMITED J D TYRES LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active - Proposal to Strike off
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N W SECRETARIES LIMITED N R FORMWORK LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-23 Active
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N W SECRETARIES LIMITED G I JOE HEALTHCARE LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-01 Dissolved 2015-03-24
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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
2026-07-08CONFIRMATION STATEMENT MADE ON 07/07/26, WITH UPDATES
2026-07-03Company name changed almir LIMITED\certificate issued on 03/07/26
2025-10-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2025-10-29CONFIRMATION STATEMENT MADE ON 29/10/25, WITH NO UPDATES
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-25CH01Director's details changed for Mr Anthony Sexton on 2017-09-25
2017-09-25PSC04Change of details for Mr Anthony Sexton as a person with significant control on 2017-09-25
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-24CH01Director's details changed for Mr Anthony Sexton on 2016-09-30
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0129/10/11 ANNUAL RETURN FULL LIST
2011-07-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0129/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28DISS40Compulsory strike-off action has been discontinued
2010-07-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-15CH01Director's details changed for Anthony Sexton on 2009-10-30
2010-01-12DISS40DISS40 (DISS40(SOAD))
2010-01-09AR0129/10/09 FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEXTON / 29/10/2009
2010-01-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LIMITED / 29/10/2009
2009-12-01GAZ1FIRST GAZETTE
2008-12-23363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-01363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-22363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: NW ACCOUNATNCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE, PENINE DRIVE LONDON NW2 1NT
2004-11-22288aNEW SECRETARY APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288bSECRETARY RESIGNED
2004-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LANGHURST ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-20
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against LANGHURST ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGHURST ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-01 £ 31,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LANGHURST ADVISORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 4,590
Current Assets 2011-11-01 £ 56,754
Debtors 2011-11-01 £ 52,164
Fixed Assets 2011-11-01 £ 1,614
Shareholder Funds 2011-11-01 £ 26,791
Tangible Fixed Assets 2011-11-01 £ 1,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANGHURST ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGHURST ADVISORY LIMITED
Trademarks
We have not found any records of LANGHURST ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGHURST ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LANGHURST ADVISORY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where LANGHURST ADVISORY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALMIR LIMITEDEvent Date2010-07-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyALMIR LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGHURST ADVISORY 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 LANGHURST ADVISORY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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