The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ben Moshe, Cadi
    Property Developer born in February 1965
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Cadi Ben Moshe
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ben Moshe, Paula
    Property Developer born in June 1964
    Individual (4 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Paula Ben Moshe
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 2
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-01-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Lusty, David Michael
    Architect born in March 1932
    Individual
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Mattey, Alan
    Sureyor born in November 1965
    Individual
    Officer
    2005-07-29 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Brummell, George Frederick
    Property Manager born in January 1929
    Individual
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
    Brummell, George Frederick
    Individual
    Officer
    ~ 2005-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LANGHAM MANSIONS PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1 GBP2023-11-30
587,926 GBP2022-11-30
Investment Property
100,000 GBP2022-11-30
Fixed Assets
1 GBP2023-11-30
687,926 GBP2022-11-30
Debtors
Current
1,580,000 GBP2023-11-30
1,180,000 GBP2022-11-30
Cash at bank and in hand
436,017 GBP2023-11-30
47,657 GBP2022-11-30
Current Assets
2,016,017 GBP2023-11-30
1,227,657 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-530,734 GBP2023-11-30
-504,762 GBP2022-11-30
Net Current Assets/Liabilities
1,485,283 GBP2023-11-30
722,895 GBP2022-11-30
Total Assets Less Current Liabilities
1,485,284 GBP2023-11-30
1,410,821 GBP2022-11-30
Net Assets/Liabilities
1,485,284 GBP2023-11-30
1,385,821 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Share premium
4,409 GBP2023-11-30
4,409 GBP2022-11-30
Retained earnings (accumulated losses)
1,480,873 GBP2023-11-30
1,306,410 GBP2022-11-30
Equity
1,485,284 GBP2023-11-30
1,385,821 GBP2022-11-30
Cash and Cash Equivalents
436,017 GBP2023-11-30
47,657 GBP2022-11-30
Corporation Tax Payable
Current
25,972 GBP2023-11-30
Other Creditors
Current
502,001 GBP2023-11-30
502,001 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,761 GBP2023-11-30
2,761 GBP2022-11-30
Creditors
Current
530,734 GBP2023-11-30
504,762 GBP2022-11-30
Net Deferred Tax Liability/Asset
-25,000 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
25,000 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • LANGHAM MANSIONS PROPERTIES LIMITED
    Info
    Registered number 02006966
    Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1986-04-04 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • LANGHAM MANSIONS PROPERTIES LIMITED
    S
    Registered number 2006966
    Garden Flat, 113 King Henrys Road, London, England, NW3 3QX
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • LANGHAM MANSIONS PROPERTIES LIMITED
    S
    Registered number 02006966
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -121,743 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,486 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-05-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.