Langham Products Limited

Active03881908 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Dormant Company (99999)
Directors
Fiona Frances Ellis-Winkfield
Controlled by
Fiona Ellis Winkfield
Accounts type
Dormant
Region
East Midlands
Address
Trent Lane
Castle Donington
Derby
DE74 2PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ellis-Winkfield, Fiona Frances
Director · Appointed 27 April 2026
British
Born March 1963 (63)
Robinson, Daniel Paul
Secretary · Appointed 1 July 2015
Officer history (7 former)
27 April 2026
Appointed Ellis-Winkfield, Fiona Frances as Director
31 December 2025
Resigned Ellis, William Edwin Gordon as Director
1 July 2015
Appointed Robinson, Daniel Paul as Secretary
1 July 2015
Resigned King, Simon Thomas as Secretary
4 February 2009
Appointed King, Simon Thomas as Secretary
28 January 2009
Resigned Southgate, David Charles as Secretary
6 March 2008
Appointed Southgate, David Charles as Secretary
31 January 2008
Resigned Holland, Alison Pauline as Secretary
18 January 2000
Appointed Holland, Alison Pauline as Secretary
26 November 1999
Appointed Ellis, William Edwin Gordon as Director
26 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
26 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 November 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
24 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Fiona Ellis Winkfield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1963 (63)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Appointment of a director
27 April 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates12 April 2026
27 April 2026Accounts for a dormant company31 December 2025
21 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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