Langland Estates Limited

Active02555988 Private limited company
Incorporated
7 November 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Simon Lewis
Accounts type
Total exemption full
Region
Greater London
Address
8 Weymouth Mews
London
W1G 7EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 July 2026
Resigned Lewis, Henrietta Clara as Director
6 December 2021
Appointed Lewis, Henrietta Clara as Director
6 December 2021
Resigned Heah, Gregory Sieu Eng as Director
1 August 2019
Appointed Highbridge Estates Ltd as Corporate Secretary
1 January 2019
Resigned Surrey Quays Investments Ltd as Corporate Secretary
1 August 2002
Appointed Surrey Quays Investments Ltd as Corporate Secretary
31 July 2002
Resigned Spice, Nicholas Paul as Secretary
31 January 1994
Appointed Spice, Nicholas Paul as Secretary
31 January 1994
Resigned Hudson, Carol as Secretary
1 November 1992
Appointed Heah, Gregory Sieu Eng as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Lewis
Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born November 1960

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Langland Estates Limited This company
Cally Yard Holdings Ltd Owns 75–100% of shares
Cally Yard Ltd With a receiver on a chargeOwns 75–100% of shares
Capital Fitzalan Ltd Owns 25–50% of shares
Capital Fitzalan II Limited Owns 75–100% of shares
Capital Herbal Holdings Ltd Owns 75–100% of shares
Great Sutton Holdings (9-10) Ltd Owns 75–100% of shares
Great Sutton (9-10) Properties Ltd With a receiver on a chargeOwns 75–100% of shares
Highbridge Estates Ltd Owns 50–75% of shares
Trayhand Limited Owns 75–100% of shares
Langland Finance (Fitzalan) Ltd Owns 75–100% of shares
Langland Properties Ltd Owns 75–100% of shares
Langland Property Services Ltd Owns 75–100% of shares
Moorgate (141) Holdings Ltd Owns 75–100% of shares
Moorgate (141) Properties Ltd With a receiver on a chargeOwns 75–100% of shares
New River Yard Holdings Ltd Owns 75–100% of shares
New River Yard Ltd In administrationOwns 75–100% of shares
151 Rosebery Limited With a receiver on a chargeOwns 75–100% of shares
161 Rosebery Limited With a receiver on a chargeOwns 75–100% of shares
3-4 Hardwick Limited With a receiver on a chargeOwns 75–100% of shares
5-8 Hardwick Limited With a receiver on a chargeOwns 75–100% of shares
Garnault Mews Limited With a receiver on a chargeOwns 75–100% of shares
New River Campus Limited With a receiver on a chargeOwns 75–100% of shares
Pear Tree London Holdings Ltd Owns 75–100% of shares
Traceproof Limited Owns 75–100% of shares
Violet Holdings (Cavendish) Limited Owns 75–100% of shares
Violet Properties (Cavendish) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£8,151,609
Cash
£516,959
Profit
£173,234
Debt Ratio
49%
Current Ratio
1.1x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,831,093 £7,216,337 £7,633,297 £7,940,664 £8,043,375 £8,151,609
Balance sheet detail
202420232022202120202019
Fixed Assets£7,047,348£6,691,257£7,773,428£5,644,084£7,073,248£6,783,789
Current Assets£8,916,136£8,836,051£9,894,737£10,255,653£8,156,152£8,366,099
Debtors£8,392,790£7,819,885£6,577,628£6,728,042£5,693,819£5,966,395
Cash£516,959£1,009,761£3,310,704£3,521,206£2,455,928£2,393,299
Creditors (< 1 year)£7,798,594£7,388,711£9,430,799£7,975,621£7,651,409£7,957,141
Creditors (> 1 year)£0£201,480£201,480£201,480£201,480
Net Current Assets£1,117,542£1,447,340£463,938£2,280,032£504,743£408,958
Net Assets£8,151,609£8,043,375£7,940,664£7,633,297£7,216,337£6,831,093
Shareholder Funds£8,151,609£8,043,375£7,940,664£7,633,297£7,216,337£6,831,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
10 June 2026Confirmation statement with no updates23 May 2026
23 December 2025Total exemption full accounts31 December 2024
30 May 2025Confirmation statement with no updates23 May 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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