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Langham Trading Limited

Founded in 2001, Langham Trading, classified under reg no. 04179528 is an active company. Currently registered at 16 Cliveden Place SW1W 8LA, Belgravia the company has been in the business for 23 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Philip N., Michael N. and Daniel N.. In addition one secretary - Michael N. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Langham Trading Limited Address / Contact

Office Address 16 Cliveden Place
Office Address2 London
Town Belgravia
Post code SW1W 8LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04179528
Date of Incorporation Wed, 14th Mar 2001
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Philip N.

Position: Director

Appointed: 29 March 2001

Michael N.

Position: Director

Appointed: 29 March 2001

Daniel N.

Position: Director

Appointed: 14 March 2001

Michael N.

Position: Secretary

Appointed: 14 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2001

Resigned: 14 March 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 2001

Resigned: 14 March 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Michael N. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Daniel N. This PSC owns 25-50% shares. The third one is Philip N., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Michael N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 16th, February 2023 		Free Download (7 pages)

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