Langoen Investments Ltd. net worth, address, company information. Free

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Langoen Investments Ltd (registration number 12778093) is a private limited company created on 2020-07-29 in England. The business has its registered office at 18 Upper Brook Street, London W1K 7PU. Langoen Investments Ltd operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 64306 - "activities of real estate investment trusts".

Company details

Name	Langoen Investments Ltd
Number	12778093
Date of Incorporation:	2020-07-29
End of financial year:	31 December
Address:	18 Upper Brook Street, London, W1K 7PU
SIC code:	68209 - Other letting and operating of own or leased real estate 64306 - Activities of real estate investment trusts

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew F. (in the company from 28 July 2023), Simon M. (appointment date: 29 July 2020). The official register indexes 1 person of significant control - Simon M., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,909,472	2,702,466
Fixed Assets	1,562,808	7,473
Total Assets Less Current Liabilities	1,186,917	-704,598

People with significant control

Simon M.

29 July 2020 - 28 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC02) Notification of a person with significant control Fri, 28th Jul 2023 filed on: 15th, April 2024 \| persons with significant control	Free Download (1 page)

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(PSC02) Notification of a person with significant control Fri, 28th Jul 2023 filed on: 15th, April 2024 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 8th, August 2023 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, August 2023 \| resolution	Free Download (3 pages)
(TM01) Wed, 26th Jul 2023 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Jul 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 28th Jul 2023: 30.00 GBP filed on: 31st, July 2023 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 28th Jul 2023 filed on: 31st, July 2023 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Fri, 14th Jul 2023: 3.75 GBP filed on: 20th, July 2023 \| capital	Free Download (3 pages)
(TM01) Thu, 6th Jul 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 17th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd May 2023: 3.57 GBP filed on: 3rd, May 2023 \| capital	Free Download (4 pages)
(AD01) Address change date: Mon, 25th Jul 2022. New Address: 18 Upper Brook Street London W1K 7PU. Previous address: 11 Catherine Place London SW1E 6DX England filed on: 25th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 17th Jun 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
(AP01) On Tue, 15th Feb 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AP01) On Sat, 15th Jan 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2022 \| resolution	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 4th, January 2022 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on Mon, 20th Dec 2021: 3.40 GBP filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 29th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 28th Jul 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 127780930005, created on Fri, 25th Jun 2021 filed on: 30th, June 2021 \| mortgage	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 127780930004, created on Fri, 25th Jun 2021 filed on: 30th, June 2021 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 127780930002, created on Fri, 25th Jun 2021 filed on: 30th, June 2021 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 127780930003, created on Fri, 25th Jun 2021 filed on: 30th, June 2021 \| mortgage	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, September 2020 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 8th Sep 2020 filed on: 22nd, September 2020 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 8th Sep 2020: 3.00 GBP filed on: 22nd, September 2020 \| capital	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, September 2020 \| incorporation	Free Download (10 pages)
(MR01) Registration of charge 127780930001, created on Mon, 17th Aug 2020 filed on: 19th, August 2020 \| mortgage	Free Download (52 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2020 \| incorporation	Free Download (10 pages)

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