Langland Estates Limited
Company 02555988 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Henrietta Clara Lewis Director · appointed 2021
- Simon Anthony Lewis Director
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Henrietta Clara Lewis Director · appointed 2021
- Simon Anthony Lewis Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 54Finance 22Professional services 2Agriculture 1Business services 1Construction 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Haverstock Investments Limited 2 shared directors
- Highbridge Estates LTD 2 shared directors
- Garrett Property Holdings LTD 2 shared directors
- Capital Garrett LTD 2 shared directors
- Great Sutton Holdings (9-10) LTD 2 shared directors
- Great Sutton (9-10) Properties LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02555988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1990 |
| Address | 8 WEYMOUTH MEWS, LONDON, W1G 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
Owns 22 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Langland Developments (Fitzalan) LTD
75-100% shares · notified 2016-04-06 - Langland Finance (Fitzalan) LTD
75-100% shares · notified 2016-04-06 - Teddington Property Services LTD
75-100% shares · notified 2016-04-06 - Traceproof Limited
75-100% shares · notified 2016-04-06 - Highbridge Estates LTD
50-75% shares · notified 2016-04-06 - Great Sutton Holdings (9-10) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 - Cally Yard Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28 - Moorgate (141) Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - NEW River Yard Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07 - Langland Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Pear Tree London Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05 - 14119277
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - 14119286
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - 14119287
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - 14119274
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - 14119278
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19 - Violet Holdings (Cavendish) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Capital Herbal Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-18 - 14755165
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - Capital Fitzalan LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-18 - Langland Property Services LTD
75-100% shares · notified 2024-01-01 - Holborn Town Hall LTD ceased 2019-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05
Officers (7)
- Henrietta Clara Lewis Director · appointed 2021
- Highbridge Estates LTD Corporate-secretary · appointed 2019
- Simon Anthony Lewis Director
Show 4 former officers
- Surrey Quays Investments LTD Corporate-secretary · appointed 2002 · resigned 2019
- Nicholas Paul Spice Secretary · appointed 1994 · resigned 2002
- Gregory Sieu Eng Heah Director · appointed 1992 · resigned 2021
- Carol Hudson Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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