OpenRegistry
Companies House/Heathrow/Company profile

LANGHAM INVESTMENT PROPERTIES LIMITED

Active
08139420·incorporated 2012-07-11

LANGHAM INVESTMENT PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 July 2012 at Companies House (number 08139420; OpenRegistry canonical ID GB-08139420-langham-investment-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 94 active companies registered in Heathrow (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-11
Registered Address
GLADSTONE HOUSE, 77-79 HIGH STREET, HEATHROW, TW20 9HY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of LANGHAM INVESTMENT PROPERTIES LIMITED

Shareholders

Look up shareholders of LANGHAM INVESTMENT PROPERTIES LIMITED

Financials

Check financials of LANGHAM INVESTMENT PROPERTIES LIMITED

Filings

Check filing history of LANGHAM INVESTMENT PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2026-06-30. Next accounts due 2028-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-16. Next confirmation statement due 2027-06-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LANGHAM INVESTMENT PROPERTIES LIMITED has 2 persons with significant control on file:

  • Ms Anna Persephone Spall born 1973 resident in England, British national. Notified 2026-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Elizabeth Anne Cobb born 1979 resident in England, British national. Notified 2026-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Paul Leonard Mcnutt born 1959 resident in United Kingdom, British national. Notified 2019-08-30. Ceased 2026-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Martin Leslie born 1956 resident in United Kingdom, British national. Notified 2019-08-30. Ceased 2026-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Michael Andrews born 1966 resident in United Kingdom, British national. Notified 2019-08-30. Ceased 2026-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-11. Ceased 2016-07-11.
  • (unnamed). Notified 2016-04-06. Ceased 2019-08-30.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Heathrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08139420.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.