Company number 05245604
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registration of charge 052456040007, created on 7 February 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANGHAM HOUSE INVESTMENTS LIMITED are www.langhamhouseinvestments.co.uk, and www.langham-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langham House Investments Limited is a Private Limited Company.
The company registration number is 05245604. Langham House Investments Limited has been working since 29 September 2004.
The present status of the company is Active. The registered address of Langham House Investments Limited is 42 High Street Flitwick Bedford England Mk45 1du. . EDWARDS, Leslie John is a Director of the company. Secretary STEEL, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEEL, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
STEEL, David
Resigned: 16 May 2016
Appointed Date: 29 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Director
STEEL, David
Resigned: 01 May 2015
Appointed Date: 29 September 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Persons With Significant Control
Mr Les Edwards
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
LANGHAM HOUSE INVESTMENTS LIMITED Events
10 Feb 2017
Registration of charge 052456040007, created on 7 February 2017
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Satisfaction of charge 3 in full
25 Jul 2016
Satisfaction of charge 2 in full
...
... and 46 more events
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed;new director appointed
29 Sep 2004
Incorporation
7 February 2017
Charge code 0524 5604 0007
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: David Steel
Description: Langham house, mill street, luton LU1 2NA registered at the…
3 September 2015
Charge code 0524 5604 0006
Delivered: 4 September 2015
Status: Satisfied
on 22 July 2016
Persons entitled: David Steel & Angela Carol Steel
Description: Langham house, mill street, luton LU1 2NA registered under…
1 May 2015
Charge code 0524 5604 0005
Delivered: 5 May 2015
Status: Satisfied
on 22 July 2016
Persons entitled: David Steel & Angela Carol Steel
Description: Langham house, mill street, luton LU1 2NA registered at the…
28 May 2012
Legal charge
Delivered: 31 May 2012
Status: Satisfied
on 12 December 2012
Persons entitled: David Steel
Description: Langham house, 29-37 mill street, luton t/no BD44337.
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied
on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Langham house 29-37 mill street luton. By way of fixed…
30 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied
on 25 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied
on 7 April 2007
Persons entitled: Relanda Associates Limited
Description: Langham house mill street luton bedfordshire.