LANGOEN INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

LANGOEN INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANGOEN INVESTMENTS LTD was incorporated 3 years ago on 29/07/2020 and has the registered number: 12778093. The accounts status is SMALL and accounts are next due on 30/09/2024.

LANGOEN INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 UPPER BROOK STREET
LONDON
W1K 7PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL MACE Oct 1970 British Director 2020-07-29 CURRENT
MR ANDREW FOX Nov 1986 British Director 2023-07-28 CURRENT
ANDREW WILLIAM KAFKARIS Aug 1972 British Director 2022-02-15 UNTIL 2023-07-26 RESIGNED
MR NEIL ALBERT GARROD Feb 1964 British Director 2022-01-15 UNTIL 2023-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Paul Mace 2020-07-29 - 2023-07-28 10/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERT GARROD LIMITED READING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN ISLIP STREET (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED LONDON Active SMALL 58190 - Other publishing activities
GLOUCESTERSHIRE AIRPORT LIMITED STAVERTON CHELTENHAM Active SMALL 52290 - Other transportation support activities
BUCK'S CLUB LIMITED Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
ECHOES E COMMERCE LIMITED READING Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JOHN ISLIP STREET (FREEHOLD) LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BDAR LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BDAR (PROPERTY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRUTON STREET PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRUTON STREET (MANAGEMENT) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRUTON STREET ADVISORS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GREENSILL CAPITAL (UK) LIMITED 1 OXFORD ST In... FULL 64999 - Financial intermediation not elsewhere classified
GREENSILL CAPITAL SECURITIES LIMITED MILTON KEYNES ... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EARND (UK) LIMITED MANCHESTER ... FULL 64999 - Financial intermediation not elsewhere classified
BRUTON CONCIERGE SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LANGOEN ASSETS LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
COLEFORD PROPERTY INVESTMENTS LLP PRESTON Dissolved... TOTAL EXEMPTION FULL None Supplied
WILD GOOSE LODGE LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Langoen Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-02 31-12-2022 £19,701 Cash £-5,050,199 equity
Langoen Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-12-2021 £244,185 Cash £-1,457,450 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRI-STAR RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRUTON STREET (MANAGEMENT) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRUTON STREET ADVISORS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NEUMANN SILDFABRIKKEN LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EFG HERMES UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BRUTON CONCIERGE SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE BUCK'S FIZZ COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
LANGOEN ASSETS LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LANGOEN SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate