Langoen Investments Ltd, London
Langoen Investments Ltd is a private limited company. Situated at 18 Upper Brook Street, London W1K 7PU, the aforementioned 3 years old firm was incorporated on 2020-07-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "activities of real estate investment trusts" (Standard Industrial Classification: 64306).2 directors can be found in the firm: Andrew F. (appointed on 28 July 2023), Simon M. (appointed on 29 July 2020).
| About | |
|---|---|
| Name: Langoen Investments Ltd | |
| Number: 12778093 | |
| Incorporation date: 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 |
Company staff
People with significant control
Spear Finance Ireland Designated Activity Company
28 July 2023
| Address | 32 Molesworth Street, Dublin, D02 Y512, Ireland |
| Legal authority | The Irish Companies Act 2014 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
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 |
Financial 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 |
The date for Langoen Investments Ltd confirmation statement filing is 2024-07-01. The most current confirmation statement was submitted on 2023-06-17. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Spear Finance Ireland Designated Activity Company has over 3/4 of shares. The corporate PSC can be found at Molesworth Street, D02 Y512 Dublin. Simon M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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