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Home > England & Wales Companies > LANGLAND PROPERTY SERVICES LTD
Company Information for

LANGLAND PROPERTY SERVICES LTD

8 WEYMOUTH MEWS, LONDON, W1G 7EA,
Company Registration Number
06301265
Private Limited Company
Active

Company Overview

About Langland Property Services Ltd
LANGLAND PROPERTY SERVICES LTD was founded on 2007-07-04 and has its registered office in London. The organisation's status is listed as "Active". Langland Property Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGLAND PROPERTY SERVICES LTD
 
Legal Registered Office
8 WEYMOUTH MEWS
LONDON
W1G 7EA
Other companies in W1B
 
Previous Names
CAPITAL WILLENHALL LIMITED04/01/2017
Filing Information
Company Number 06301265
Company ID Number 06301265
Date formed 2007-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912589117  
Last Datalog update: 2023-10-08 04:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGLAND PROPERTY SERVICES LTD
The accountancy firm based at this address is SURREY QUAYS INVESTMENTS LTD
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Company Officers of LANGLAND PROPERTY SERVICES LTD

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL SPICE
 Company Secretary 2007-07-04
SIMON ANTHONY LEWIS
 Director 2007-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY SIEU ENG HEAH
 Director 2009-01-19 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL SPICE CAPITAL GLASGOW LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2017-04-25
NICHOLAS PAUL SPICE FIELDFARE INVESTMENTS LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
NICHOLAS PAUL SPICE CAPITAL NEW MOUNT LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
NICHOLAS PAUL SPICE CAPITAL LIVERPOOL LTD Company Secretary 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
NICHOLAS PAUL SPICE CAPITAL 18 VESTRY LIMITED Company Secretary 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
NICHOLAS PAUL SPICE CAPITAL 20 VESTRY LIMITED Company Secretary 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
NICHOLAS PAUL SPICE CAPITAL HATTON LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
NICHOLAS PAUL SPICE CAPITAL EAST LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
NICHOLAS PAUL SPICE TEDDINGTON PROPERTY SERVICES LTD Company Secretary 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
NICHOLAS PAUL SPICE ST JAMES'S HEALTH CLUB LIMITED Company Secretary 1994-06-07 CURRENT 1972-12-13 Dissolved 2013-11-19
SIMON ANTHONY LEWIS CHALLONER HOUSE LTD Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL EAGLE LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
SIMON ANTHONY LEWIS CAPITAL RIVINGTON LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
SIMON ANTHONY LEWIS HAVERSTOCK HILL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
SIMON ANTHONY LEWIS OUTLOOK CLEANING SERVICES LTD Director 2013-10-10 CURRENT 2013-10-10 Active
SIMON ANTHONY LEWIS LANGLAND DEVELOPMENTS (FLAT STREET) LTD Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2016-01-05
SIMON ANTHONY LEWIS LANGLAND DEVELOPMENTS (FITZALAN) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
SIMON ANTHONY LEWIS LANGLAND FINANCE (FITZALAN) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
SIMON ANTHONY LEWIS HARLEQUIN HOUSE TEDDINGTON LIMITED Director 2011-11-10 CURRENT 1989-03-20 Active
SIMON ANTHONY LEWIS CAPITAL VINCENT LTD Director 2011-01-14 CURRENT 2011-01-14 Active
SIMON ANTHONY LEWIS CAPITAL FITZALAN LTD Director 2010-12-21 CURRENT 2010-12-21 Active
SIMON ANTHONY LEWIS COX GREEN LANE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-19
SIMON ANTHONY LEWIS CAPITAL GLASGOW LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2017-04-25
SIMON ANTHONY LEWIS FIELDFARE INVESTMENTS LIMITED Director 2007-07-15 CURRENT 2007-07-05 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL NEW MOUNT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL LIVERPOOL LTD Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL 18 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL 20 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL HATTON LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL EAST LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
SIMON ANTHONY LEWIS TEDDINGTON PROPERTY SERVICES LTD Director 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
SIMON ANTHONY LEWIS HIGHBRIDGE ESTATES LTD Director 2002-07-22 CURRENT 1999-10-19 Active
SIMON ANTHONY LEWIS TRACEPROOF LIMITED Director 1999-02-08 CURRENT 1999-01-27 Active
SIMON ANTHONY LEWIS HAVERSTOCK INVESTMENTS LIMITED Director 1997-06-24 CURRENT 1997-06-03 Active
SIMON ANTHONY LEWIS CAMPDEN INVESTMENTS LIMITED Director 1993-09-09 CURRENT 1993-08-17 Active
SIMON ANTHONY LEWIS LANGLAND ESTATES LIMITED Director 1991-11-07 CURRENT 1990-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17CVA4Notice of completion of voluntary arrangement
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 40a Station Road Upminster Essex RM14 2TR
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 8 Weymouth Mews London W1G 7EA England
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CVA1Notice to Registrar of companies voluntary arrangement taking effect
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SIEU ENG HEAH
2017-01-04RES15CHANGE OF COMPANY NAME 04/01/17
2017-01-04CERTNMCOMPANY NAME CHANGED CAPITAL WILLENHALL LIMITED CERTIFICATE ISSUED ON 04/01/17
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0104/07/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-29AR0104/07/13 ANNUAL RETURN FULL LIST
2013-05-02MG01Particulars of a mortgage or charge/co extend / charge no: 4
2013-02-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2013-02-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-15CH01Director's details changed for Simon Anthony Lewis on 2012-11-14
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY LEWIS / 14/11/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0104/07/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22AR0104/07/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-10RES13AUTHORISE DIRECTORS 20/07/2010
2010-07-21AR0104/07/10 NO CHANGES
2010-05-18AR0104/07/09 FULL LIST AMEND
2009-08-13363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21288aDIRECTOR APPOINTED GREGORY HEAH
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 78 WIMPOLE STREET LONDON W1G 9RX
2008-09-19363sRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-0288(2)RAD 26/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANGLAND PROPERTY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGLAND PROPERTY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-05-02 Outstanding SINGAPORE WAREHOUSE COMPANY (PRIVATE) LIMITED
DEBENTURE 2010-09-09 Satisfied OVERSEA-CHINESE BANKING CORPORATION LIMITED
LETTER OF SET-OFF AND CHARGE 2007-11-30 Outstanding OVERSEA-CHINESE BANKING CORPORATION LIMITED
DEBENTURE 2007-09-28 Satisfied OVERSEA-CHINESE BANKING CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGLAND PROPERTY SERVICES LTD

Intangible Assets
Patents
We have not found any records of LANGLAND PROPERTY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANGLAND PROPERTY SERVICES LTD
Trademarks
We have not found any records of LANGLAND PROPERTY SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with LANGLAND PROPERTY SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2012-07-31 GBP £3,045

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANGLAND PROPERTY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGLAND PROPERTY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGLAND PROPERTY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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