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Langoen Investments Ltd

Langoen Investments Ltd is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. Langoen Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12778093
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
29 Great Queen Street
London
WC2B 5BB
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 18 Upper Brook Street London W1K 7PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • Managing Director • British • Lives in UK • Born in Nov 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buck's Club Limited
Simon Paul Mace is a mutual person.
Active
Bruton Street (Management) Ltd
Andrew Neil Fox is a mutual person.
Active
Bruton Street Advisors Ltd
Andrew Neil Fox is a mutual person.
Active
Neumann Sildfabrikken Limited
Simon Paul Mace is a mutual person.
Active
Bruton Concierge Services Ltd
Andrew Neil Fox is a mutual person.
Active
The Buck's Fizz Company Limited
Simon Paul Mace is a mutual person.
Active
Langoen Assets Ltd
Simon Paul Mace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64.39K
Increased by £44.69K (+227%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£2.81M
Increased by £96.17K (+4%)
Total Liabilities
-£7.22M
Decreased by £540.04K (-7%)
Net Assets
-£4.41M
Increased by £636.21K (-13%)
Debt Ratio (%)
257%
Decreased by 29.06% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Notification of PSC Statement
7 Months Ago on 14 Jan 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Andrew Neil Fox Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Small Accounts Submitted
2 Years Ago on 1 Sep 2023
Spear Finance Ireland Designated Activity Company (PSC) Resigned
2 Years 1 Month Ago on 28 Jul 2023
Spear Finance Ireland Designated Activity Company (PSC) Appointed
2 Years 1 Month Ago on 28 Jul 2023
Mr Andrew Neil Fox Appointed
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 29 Great Queen Street London WC2B 5BB on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 30 Jun 2025
Notification of a person with significant control statement
Submitted on 14 Jan 2025
Cessation of Spear Finance Ireland Designated Activity Company as a person with significant control on 28 July 2023
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Andrew Neil Fox as a director on 31 August 2024
Submitted on 23 Sep 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 4 Jul 2024
Notification of Spear Finance Ireland Designated Activity Company as a person with significant control on 28 July 2023
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Sep 2023
Memorandum and Articles of Association
Submitted on 8 Aug 2023
Repayment History
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