LANGHAM SQUARE PROPERTIES LTD

Active London

Accounting and auditing activities

1 employees website.com
Accounting and auditing activities
L

LANGHAM SQUARE PROPERTIES LTD

Accounting and auditing activities

Founded 21 Feb 2014 Active London, England 1 employees website.com
Accounting and auditing activities

Previous Company Names

LANGHAN SQUARE PROPERTY LIMITED 21 Feb 2014 — 21 Feb 2014
Accounts Submitted 28 Nov 2024 Next due 30 Nov 2025 6 months overdue
Confirmation Submitted 19 Feb 2026 Next due 24 Feb 2027 9 months remaining
Net assets £-904K £49K 2023 year on year
Total assets £2M £892K 2023 year on year
Total Liabilities £3M £843K 2023 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

39 Santley Street London SW4 7QE England

Full company profile for LANGHAM SQUARE PROPERTIES LTD (08906364), an active company based in London, England. Incorporated 21 Feb 2014. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£8.06k

Decreased by £5.51k (-41%)

Net Assets

-£904.24k

Decreased by £48.95k (-6%)

Total Liabilities

£2.63M

Decreased by £843.31k (-24%)

Turnover

N/A

Employees

1

Debt Ratio

153%

Increased by 20 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mcglew, Bruce RobertDirectorBritishUnited Kingdom5421 Feb 2014Active
Smith, Glen WarrenDirectorBritishEngland5421 Feb 2014Active
Taylor, Robert John RenfrewDirectorIrishEngland7918 Mar 2016Active

Shareholders

Shareholders (3)

Bruce Robert Mcglew
54.0%
Glen Warren Smith
36.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Bruce Robert Mcglew

British

Active
Notified 31 Jan 2022
Residence England
DOB March 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Glen Warren Smith

British

Active
Notified 1 Jul 2016
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 25 To 50 Percent

Bruce Robert Mcglew

Ceased 22 Aug 2017

Ceased

Glen Warren Smith

Ceased 1 Jul 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
2 Stamford Square, London (SW15 2BF) WANDSWORTH
Leasehold-14 Sept 2015
2 Stamford Square, London (SW15 2BF)
Leasehold
Added 14 Sept 2015
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026GazetteGazette Filings Brought Up To Date
19 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
19 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2026GazetteGazette Notice Compulsory
18 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with no updates
21 Feb 2026 Gazette

Gazette Filings Brought Up To Date

19 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

19 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jan 2026 Gazette

Gazette Notice Compulsory

18 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with no updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 months ago on 21 Feb 2026

Confirmation statement made on 10 Feb 2026 with no updates

2 months ago on 19 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Feb 2026

Gazette Notice Compulsory

3 months ago on 27 Jan 2026

Confirmation statement made on 10 Feb 2025 with no updates

1 years ago on 18 Feb 2025