Introduction
Watch Company
L
LANGMEAD JORDAN LIMITED
LANGMEAD JORDAN LIMITED is an active company incorporated on 19 July 2016 with the registered office located in Chichester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANGMEAD JORDAN LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10285594
LTD Company
Age
9 Years
Incorporated 19 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 31 December 2023 - 29 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
LANGMEAD GROUP LIMITED
From: 19 July 2016To: 12 August 2019
Address
Ham Farm Main Road Bosham Chichester, PO18 8EH,
14 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
3
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LANGMEAD, David Winston
ActiveMain Road, ChichesterPO18 8EH
Born December 1962
Director
Appointed 19 Jul 2016
LANGMEAD, David Winston
Main Road, ChichesterPO18 8EH
Born December 1962
Director
19 Jul 2016
Active
LANGMEAD, Sandra Ann
ActivePark Lane, ChichesterPO18 0QW
Born August 1962
Director
Appointed 13 Nov 2024
LANGMEAD, Sandra Ann
Park Lane, ChichesterPO18 0QW
Born August 1962
Director
13 Nov 2024
Active
NEVILLE, William John Warwick
ActiveMain Road, ChichesterPO18 8EH
Born September 1955
Director
Appointed 16 Oct 2019
NEVILLE, William John Warwick
Main Road, ChichesterPO18 8EH
Born September 1955
Director
16 Oct 2019
Active
SCRIMSHAW, Peter James
ResignedMain Road, ChichesterPO18 8EH
Born February 1971
Director
Appointed 19 Jul 2016
Resigned 07 Nov 2019
SCRIMSHAW, Peter James
Main Road, ChichesterPO18 8EH
Born February 1971
Director
19 Jul 2016
Resigned 07 Nov 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sandra Ann Langmead
ActiveMain Road, ChichesterPO18 8EH
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 12 Sept 2025
Mrs Sandra Ann Langmead
Main Road, ChichesterPO18 8EH
Born August 1962
Ownership of shares 25 to 50 percent as trust
12 Sept 2025
Active
Mr David Winston Langmead
ActiveMain Road, ChichesterPO18 8EH
Born December 1962
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Notified 01 Apr 2018
Mr David Winston Langmead
Main Road, ChichesterPO18 8EH
Born December 1962
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
01 Apr 2018
Active
Langmead Farms Limited
CeasedMain Road, Chichester
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2016
Ceased 01 Apr 2018
Langmead Farms Limited
Main Road, Chichester
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2016
Ceased 01 Apr 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2026
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
12 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2025
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
22 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2020
13 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
15 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 February 2019