Menna Overview
Here’s a quick overview of LANGHAM HOLDINGS LIMITED 👀 — a London based business that started in 1982.
LANGHAM HOLDINGS LIMITED
- Company statusactive
- Company No01631875
- Age44 years 3 months Incorporated 28 April 1982
- Officers3
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
LANGHAM HOLDINGS LIMITED is an active company incorporated on 28 April 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 12 Aug 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Dec 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARP, Richard Andrew | secretary | 01 Jan 1970 | |
| SHARP, Richard Andrew | director | Mar 1947 | 01 Jan 1970 |
| WOOD, Rowena Elizabeth | director | Jul 1948 | 24 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Realtreat Limited | 16 Jun 2025 | |
| Real Treat Limited | 16 Jun 2025 | |
| Richard Andrew Sharp | Mar 1947 | 06 Apr 2016 |
| Ms Rowena Elizabeth Wood | Jul 1948 | 06 Apr 2016 |
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SHARP, Richard Andrew are mutual persons.
SHARP, Richard Andrew are mutual persons.
SHARP, Richard Andrew are mutual persons.
SHARP, Richard Andrew, WOOD, Rowena Elizabeth, WOOD, Ian George are mutual persons.
SHARP, Richard Andrew are mutual persons.
SHARP, Richard Andrew are mutual persons.
SHARP, Richard Andrew are mutual persons.
WOOD, Rowena Elizabeth, WOOD, Ian George are mutual persons.
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SHARP, Richard Andrew are mutual persons.
THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
SHARP, Richard Andrew are mutual persons.
ST.CHRISTOPHERS FELLOWSHIP
SHARP, Richard Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of LANGHAM HOLDINGS LIMITED 👀 — a London based business that started in 1982.