Langham Financial Management Limited NEWPORT


Founded in 1999, Langham Financial Management, classified under reg no. 03889244 is an active company. Currently registered at 1st Floor TF10 7AN, Newport the company has been in the business for 25 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023.

The firm has one director. Timothy D., appointed on 6 December 1999. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Langham Financial Management Limited Address / Contact

Office Address 1st Floor
Office Address2 22-24 High Street
Town Newport
Post code TF10 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03889244
Date of Incorporation Mon, 6th Dec 1999
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 25 years old
Account next due date Fri, 31st Jan 2025 (287 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Timothy D.

Position: Director

Appointed: 06 December 1999

Portfolio Secretarial Services Llp

Position: Corporate Secretary

Appointed: 20 May 2007

Resigned: 30 November 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1999

Resigned: 06 December 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 06 December 1999

Resigned: 06 December 1999

Redhill Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 December 1999

Resigned: 14 May 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Timothy D. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kar M. This PSC owns 75,01-100% shares.

Timothy D.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Kar M.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-292015-04-302016-04-302017-04-302018-04-30
Net Worth-21 103-9 2271 462 306   
Balance Sheet
Cash Bank On Hand     12 34917 56910 812
Current Assets  6 33713 35113 35142 71242 85051 579
Debtors  6 33713 35113 35130 36325 28126 168
Net Assets Liabilities     16 64721 71520 359
Other Debtors     30 36325 28126 168
Property Plant Equipment     1 2651 012658
Cash Bank In Hand     12 349  
Net Assets Liabilities Including Pension Asset Liability-21 103-9 2271 46230630616 647  
Tangible Fixed Assets3 2762 4711 9771 5811 5811 265  
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000  
Profit Loss Account Reserve-22 103-10 227462-694-69415 647  
Shareholder Funds-21 103-9 2271 462 306   
Other
Accumulated Depreciation Impairment Property Plant Equipment     23 89024 14324 497
Corporation Tax Payable     23 52123 69629 571
Creditors     27 33022 14631 878
Current Asset Investments       14 599
Increase From Depreciation Charge For Year Property Plant Equipment      253354
Net Current Assets Liabilities-8 929-10 726-515-1 275-1 27515 38220 70319 701
Other Creditors     -166480
Other Taxation Social Security Payable     3 810-1 617792
Property Plant Equipment Gross Cost     25 15525 15525 155
Trade Creditors Trade Payables      11 035
Capital Employed   306 16 647  
Creditors Due Within One Year8 92910 7266 92014 62614 62627 330  
Number Shares Allotted     1 000  
Par Value Share     1  
Creditors Due After One Year15 450972      
Fixed Assets3 2762 4711 977 1 581   
Tangible Fixed Assets Cost Or Valuation25 15525 15525 155 25 15525 155  
Tangible Fixed Assets Depreciation21 87922 68423 178 23 57423 890  
Tangible Fixed Assets Depreciation Charged In Period 805494 396316  
Total Assets Less Current Liabilities-5 653-8 2551 394 306   
Share Capital Allotted Called Up Paid   1 000 1 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 12th, June 2023
Free Download (8 pages)

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