Langham Investment Properties (No.2) Limited

Active08701981 Private limited company
Incorporated
23 September 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Leonard Mcnutt
Iain Martin Leslie
John Michael Andrews
Accounts type
Total exemption full
Region
South East
Address
Gladstone House
77-79 High Street
Heathrow
TW20 9HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2013
British
Born November 1966
Director · Appointed 23 September 2013
British
Born September 1956 (70)
Director · Appointed 23 September 2013
British
Born April 1959 (67)
Officer history (1 former)
30 August 2019
Resigned Holt, Philip James as Director
23 September 2013
Appointed Andrews, John Michael as Director
23 September 2013
Appointed Leslie, Iain Martin as Director
23 September 2013
Appointed Mcnutt, Paul Leonard as Director
23 September 2013
Appointed Holt, Philip James as Director

Ownership 3 active

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

Individual · Notified 30 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Individual · Notified 30 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Individual · Notified 30 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£61,298
Cash
£6,210

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £41,572 £45,936 £49,838 £53,660 £57,440 £61,298
Balance sheet detail
202520242023202220212020
Fixed Assets£120,000£120,000£120,000
Current Assets£5,253£3,982
Debtors£0£704
Cash£6,210£1,778£5,253£3,278£1,262£1,740
Creditors (< 1 year)£58,741£58,167£62,485£53,542£43,624£38,194
Creditors (> 1 year)£0£2,937£14,431£25,531£35,803
Net Current Assets(£52,531)(£56,389)(£57,232)(£49,560)(£42,362)(£36,454)
Net Assets£61,298£57,440£53,660£49,838£45,936£41,572
Shareholder Funds£61,298£57,440£53,660£49,838£45,936£41,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Total exemption full accounts30 June 2025
23 September 2025Confirmation statement with no updates23 September 2025
13 November 2024Total exemption full accounts30 June 2024
1 November 2024Satisfaction of a charge in full
23 September 2024Withdrawal of a person with significant control statement
Show all recent filings

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