Langham Investment Properties Limited

Active08139420 Private limited company
Incorporated
11 July 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anna Persephone Spall
Elizabeth Anne Cobb
Accounts type
Total exemption full
Region
South East
Address
Gladstone House
77-79 High Street
Heathrow
TW20 9HY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born May 1979 (47)
Director · Appointed 3 August 2026
British
Born November 1973
Officer history (4 former)
3 August 2026
Appointed Cobb, Elizabeth Anne as Director
3 August 2026
Appointed Spall, Anna Persephone as Director
3 August 2026
Resigned Andrews, John Michael as Director
3 August 2026
Resigned Leslie, Iain Martin as Director
3 August 2026
Resigned Mcnutt, Paul Leonard as Director
30 August 2019
Resigned Holt, Philip James as Director
11 July 2012
Appointed Holt, Philip James as Director
11 July 2012
Appointed Andrews, John Michael as Director
11 July 2012
Appointed Leslie, Iain Martin as Director
11 July 2012
Appointed Mcnutt, Paul Leonard as Director

Ownership 2 active

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

Individual · Notified 3 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973
Individual · Notified 3 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Former controllers (3)
3 August 2026
Ceased Paul Leonard Mcnutt — Owns 25–50% of shares
3 August 2026
Ceased Iain Martin Leslie — Owns 25–50% of shares
3 August 2026
Ceased John Michael Andrews — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£216,835
Cash
£21,754
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £193,228 £204,452 £215,546 £225,004 £235,425 £221,848 £216,835
Balance sheet detail
2026202520242023202220212020
Fixed Assets£330,000£330,000£330,000
Current Assets£21,754£18,475£20,051£26,287£29,277£27,107£29,538
Debtors£0£4,761£6,516£7,217£7,333£3,660£3,661
Cash£21,754£13,714£13,535£19,070£21,944£23,447£25,877
Creditors (< 1 year)£28,154£80,662£85,393£29,228£30,126£26,272£26,527
Creditors (> 1 year)£38,300£0£72,822£84,372£97,150£110,550
Net Current Assets(£6,400)(£62,187)(£65,342)(£2,941)(£849)£835£3,011
Net Assets£216,835£221,848£235,425£225,004£215,546£204,452£193,228
Shareholder Funds£216,835£221,848£235,425£225,004£215,546£204,452£193,228

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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