Langoen Investments Ltd LONDON


Langoen Investments Ltd is a private limited company that can be found at 18 Upper Brook Street, London W1K 7PU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-29, this 3-year-old company is run by 2 directors.
Director Andrew F., appointed on 28 July 2023. Director Simon M., appointed on 29 July 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of real estate investment trusts" (SIC: 64306).
The last confirmation statement was sent on 2023-06-17 and the date for the next filing is 2024-07-01. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Langoen Investments Ltd Address / Contact

Office Address 18 Upper Brook Street
Town London
Post code W1K 7PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12778093
Date of Incorporation Wed, 29th Jul 2020
Industry Other letting and operating of own or leased real estate
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Andrew F.

Position: Director

Appointed: 28 July 2023

Simon M.

Position: Director

Appointed: 29 July 2020

Andrew K.

Position: Director

Appointed: 15 February 2022

Resigned: 26 July 2023

Neil G.

Position: Director

Appointed: 15 January 2022

Resigned: 06 July 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Simon M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon M.

Notified on 29 July 2020
Ceased on 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand244 18519 701
Current Assets2 909 4722 702 466
Debtors2 665 2872 682 765
Net Assets Liabilities-1 457 450-5 050 199
Other Debtors34 25351 731
Property Plant Equipment4 2757 472
Other
Accrued Liabilities302 523215 697
Accumulated Depreciation Impairment Property Plant Equipment3 1077 678
Amounts Owed By Group Undertakings2 331 0372 331 037
Average Number Employees During Period310
Called Up Share Capital Not Paid299 997299 997
Creditors2 644 3674 345 601
Fixed Assets1 562 8087 473
Future Minimum Lease Payments Under Non-cancellable Operating Leases27 500 
Increase From Depreciation Charge For Year Property Plant Equipment3 1074 571
Investments Fixed Assets1 558 5331
Investments In Group Undertakings1 558 5331
Net Assets Liabilities Subsidiaries-69 4063 153 037
Net Current Assets Liabilities-375 891-712 071
Number Shares Issued Fully Paid 40
Other Creditors2 644 3674 345 601
Par Value Share 0
Percentage Class Share Held In Subsidiary 100
Profit Loss Subsidiaries-1 174 179-1 978 858
Property Plant Equipment Gross Cost7 38215 150
Total Additions Including From Business Combinations Property Plant Equipment7 3827 768
Total Assets Less Current Liabilities1 186 917-704 598

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control Fri, 28th Jul 2023
filed on: 15th, April 2024
Free Download (1 page)

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