Introduction
Watch Company
L
LANGHAM PLACE DEVELOPMENTS LIMITED
LANGHAM PLACE DEVELOPMENTS LIMITED is an active company incorporated on 28 March 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LANGHAM PLACE DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
10694801
LTD Company
Age
8 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
49 Queen Victoria Street London, EC4N 4SA,
Previous Addresses
89 Fleet Street London EC4Y 1DH England
From: 18 July 2024To: 9 February 2026
L J Rose Accounting 9 Park Lane Business Centre Park Lane, Langham Colchester CO4 5WR United Kingdom
From: 28 March 2017To: 18 July 2024
25 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
11
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
PAISLEY, Roy
ActiveQueen Victoria Street, LondonEC4N 4SA
Born October 1976
Director
Appointed 08 Jul 2024
PAISLEY, Roy
Queen Victoria Street, LondonEC4N 4SA
Born October 1976
Director
08 Jul 2024
Active
ALDABERGENOVA, Karlygash
Resigned9 Park Lane Business Centre, ColchesterCO4 5WR
Born January 1966
Director
Appointed 19 Apr 2018
Resigned 12 Dec 2023
ALDABERGENOVA, Karlygash
9 Park Lane Business Centre, ColchesterCO4 5WR
Born January 1966
Director
19 Apr 2018
Resigned 12 Dec 2023
Resigned
HARDY, Paul James
ResignedFleet Street, LondonEC4Y 1DH
Born May 1973
Director
Appointed 14 Jun 2018
Resigned 08 Jul 2024
HARDY, Paul James
Fleet Street, LondonEC4Y 1DH
Born May 1973
Director
14 Jun 2018
Resigned 08 Jul 2024
Resigned
HARDY, Zoe Phoebe
ResignedPark Lane Business Centre, ColchesterCO4 5WR
Born March 1978
Director
Appointed 28 Mar 2017
Resigned 14 Jun 2018
HARDY, Zoe Phoebe
Park Lane Business Centre, ColchesterCO4 5WR
Born March 1978
Director
28 Mar 2017
Resigned 14 Jun 2018
Resigned
LOBANOV, Igor
Resigned9 Park Lane Business Centre, ColchesterCO4 5WR
Born November 1963
Director
Appointed 05 Sept 2019
Resigned 12 Dec 2023
LOBANOV, Igor
9 Park Lane Business Centre, ColchesterCO4 5WR
Born November 1963
Director
05 Sept 2019
Resigned 12 Dec 2023
Resigned
LOBANOVA, Veronica
Resigned9 Park Lane Business Centre, ColchesterCO4 5WR
Born December 1963
Director
Appointed 19 Apr 2018
Resigned 05 Sept 2019
LOBANOVA, Veronica
9 Park Lane Business Centre, ColchesterCO4 5WR
Born December 1963
Director
19 Apr 2018
Resigned 05 Sept 2019
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Roy Paisley
ActiveQueen Victoria Street, LondonEC4N 4SA
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2024
Mr Roy Paisley
Queen Victoria Street, LondonEC4N 4SA
Born October 1976
Ownership of shares 75 to 100 percent
08 Jul 2024
Active
Mr Igor Lobanov
Ceased9 Park Lane Business Centre, ColchesterCO4 5WR
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Sept 2019
Ceased 12 Dec 2023
Mr Igor Lobanov
9 Park Lane Business Centre, ColchesterCO4 5WR
Born November 1963
Ownership of shares 25 to 50 percent
05 Sept 2019
Ceased 12 Dec 2023
Ceased
Mr Paul James Hardy
CeasedFleet Street, LondonEC4Y 1DH
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jun 2018
Ceased 08 Jul 2024
Mr Paul James Hardy
Fleet Street, LondonEC4Y 1DH
Born May 1973
Ownership of shares 25 to 50 percent
14 Jun 2018
Ceased 08 Jul 2024
Ceased
Ms Karlygash Aldabergenova
Ceased9 Park Lane Business Centre, ColchesterCO4 5WR
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Apr 2018
Ceased 12 Dec 2023
Ms Karlygash Aldabergenova
9 Park Lane Business Centre, ColchesterCO4 5WR
Born January 1966
Ownership of shares 25 to 50 percent
19 Apr 2018
Ceased 12 Dec 2023
Ceased
Mrs Veronica Lobanova
Ceased9 Park Lane Business Centre, ColchesterCO4 5WR
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Apr 2018
Ceased 05 Sept 2019
Mrs Veronica Lobanova
9 Park Lane Business Centre, ColchesterCO4 5WR
Born December 1963
Ownership of shares 25 to 50 percent
19 Apr 2018
Ceased 05 Sept 2019
Ceased
Mrs Zoe Phoebe Hardy
Ceased9 Park Lane Business Centre, ColchesterCO4 5WR
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Apr 2018
Ceased 14 Jun 2018
Mrs Zoe Phoebe Hardy
9 Park Lane Business Centre, ColchesterCO4 5WR
Born March 1978
Ownership of shares 25 to 50 percent
03 Apr 2018
Ceased 14 Jun 2018
Ceased
Filing History
56
Description
Type
Date Filed
Document
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2024
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
5 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2019
5 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2019
4 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2018
6 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2018
4 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2018
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 April 2018
29 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2017