Langham Estate Management Limited

Active02879338 Private limited company
Incorporated
9 December 1993 (32 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Controlled by
Xueyan Gao
Accounts type
Small
Region
Greater London
Address
9A Margaret Street
London
W1W 8RJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
British
Born June 1978 (48)
Director · Appointed 13 June 2012
British
Born December 1975 (50)
Secretary · Appointed 21 February 1994
British
Director · Appointed 21 February 1994
British
Born March 1943 (83)
Officer history (15 former)
10 January 2024
Appointed Gao, Xueyan as Director
28 July 2023
Resigned Ellahi, Ahsan as Director
14 December 2020
Resigned Milne, Ian Douglas as Director
13 June 2012
Appointed Pugh, Malcolm as Director
29 August 2011
Resigned Foster, Keith as Director
15 March 2010
Appointed Ellahi, Ahsan as Director
24 November 2009
Resigned Farquharson, Robert Douglas as Director
1 January 2005
Appointed Milne, Ian Douglas as Director
31 December 2004
Resigned Day, Richard as Director
1 January 2002
Appointed Foster, Keith as Director
4 April 2001
Resigned Yu, Irene Mee Lin as Director
7 May 1999
Appointed Day, Richard as Director
21 October 1998
Resigned Li, Samathur Kin Kan as Director
20 February 1998
Resigned Lee, Patrick Kin Lond as Director
18 June 1997
Appointed Farquharson, Robert Douglas as Director
14 March 1995
Resigned Lee, Samuel Tak as Director
21 February 1994
Appointed Hardie, Philip James as Director
21 February 1994
Resigned Hetherington, Timothy as Secretary
21 February 1994
Appointed Hardie, Philip James as Secretary
13 January 1994
Appointed Lee, Samuel Tak as Director
13 January 1994
Appointed Lee, Patrick Kin Lond as Director
13 January 1994
Appointed Yu, Irene Mee Lin as Director
13 January 1994
Appointed Hetherington, Timothy as Secretary
13 January 1994
Resigned Johnson, Catherine Anne as Nominee Director
13 January 1994
Appointed Li, Samathur Kin Kan as Director
13 January 1994
Resigned Office Organization & Services Limited as Corporate Secretary
13 January 1994
Resigned Neal, Leon as Nominee Director
15 December 1993
Resigned Cooper, Nicholas Ian as Nominee Director
15 December 1993
Appointed Johnson, Catherine Anne as Nominee Director
13 December 1993
Appointed Office Organization & Services Limited as Corporate Secretary
13 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1993
Appointed Cooper, Nicholas Ian as Nominee Director
9 December 1993
Appointed Neal, Leon as Nominee Director
9 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 17 May 2026
Has significant influence or control (as a trust)
British
Born June 1978 (48)
Former controllers (4)
17 May 2026
Ceased Tak Yee Samuel Li — Has significant influence or control (as a trust)
30 April 2025
Ceased Samuel Tak Lee — Has significant influence or control (as a trust)
12 May 2021
Ceased Samathur Kin Kan Li — Right to appoint and remove directors (as a firm)
4 April 2019
Ceased Philip James Hardie — Has significant influence or control

Financials

Net Assets
(£1,957,624)
Cash
£562,978
Employees
54
Current Ratio
0.8x
Balance sheet detail
2025
Fixed Assets£248,876
Current Assets£7,080,757
Cash£562,978
Creditors (< 1 year)£9,287,257
Net Current Assets(£2,206,500)
Net Assets(£1,957,624)
Shareholder Funds(£1,957,624)

Filings 131

Show all 131 filings

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