Introduction
Watch Company
L
LANGHAM TRADING LIMITED
LANGHAM TRADING LIMITED is an active company incorporated on 14 March 2001 with the registered office located in 16 Cliveden Place. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160). LANGHAM TRADING LIMITED was registered 25 years ago.(SIC: 46160)
Status
active
Active since 25 years ago
Company No
04179528
LTD Company
Age
25 Years
Incorporated 14 March 2001
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
16 Cliveden Place London , SW1W 8LA,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
NATHAN, Michael Gerard
Active16 Cliveden Place, LondonSW1W 8LA
Secretary
Appointed 14 Mar 2001
NATHAN, Michael Gerard
16 Cliveden Place, LondonSW1W 8LA
Secretary
14 Mar 2001
Active
NATHAN, Daniel Alexander Julian
Active10 Old Steine, BrightonBN1 1EJ
Born January 1965
Director
Appointed 14 Mar 2001
NATHAN, Daniel Alexander Julian
10 Old Steine, BrightonBN1 1EJ
Born January 1965
Director
14 Mar 2001
Active
NATHAN, Michael Gerard
Active16 Cliveden Place, LondonSW1W 8LA
Born October 1967
Director
Appointed 29 Mar 2001
NATHAN, Michael Gerard
16 Cliveden Place, LondonSW1W 8LA
Born October 1967
Director
29 Mar 2001
Active
NATHAN, Philip Gabriel
Active60 Chester Row, LondonSW1W 8JP
Born May 1972
Director
Appointed 29 Mar 2001
NATHAN, Philip Gabriel
60 Chester Row, LondonSW1W 8JP
Born May 1972
Director
29 Mar 2001
Active
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 14 Mar 2001
Resigned 14 Mar 2001
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
14 Mar 2001
Resigned 14 Mar 2001
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 14 Mar 2001
Resigned 14 Mar 2001
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
14 Mar 2001
Resigned 14 Mar 2001
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Daniel Alexander Julian Nathan
Active16 Cliveden PlaceSW1W 8LA
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Daniel Alexander Julian Nathan
16 Cliveden PlaceSW1W 8LA
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Michael Gerard Nathan
Active16 Cliveden PlaceSW1W 8LA
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Michael Gerard Nathan
16 Cliveden PlaceSW1W 8LA
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Philip Gabriel Nathan
Active16 Cliveden PlaceSW1W 8LA
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Philip Gabriel Nathan
16 Cliveden PlaceSW1W 8LA
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document