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Langoen Assets Ltd

Langoen Assets Ltd is an active company incorporated on 30 July 2020 with the registered office located in London, Greater London. Langoen Assets Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12780100
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (4 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 4 years 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 31 December 2025 (23 days remaining)
Address
C/O Annington, Hays Lane House
1 Hays Lane
London
SE1 2HB
United Kingdom
Address changed on 1 Dec 2025 (6 days ago)
Previous address was , “C/O Annington, Hays Lane House 1 Hays Lane, London, SE1 2HB, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1967
Annington Property Limited
PSC
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Mutual Companies
Annington Homes Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Management Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Guarantee Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Property Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Receivables Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Nominees Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Subsidiary Holdings Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Rentals (Holdings) Limited
Ian Kenneth Rylatt 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
£1.77M
Decreased by £286K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.77M
Decreased by £2.68M (-2%)
Total Liabilities
-£139.07M
Increased by £2.46M (+2%)
Net Assets
-£8.3M
Decreased by £5.15M (+163%)
Debt Ratio (%)
106%
Increased by 3.98% (+4%)
Latest Activity
Registered Address Changed
6 Days Ago on 1 Dec 2025
Registered Address Changed
10 Days Ago on 27 Nov 2025
Registered Address Changed
16 Days Ago on 21 Nov 2025
Mr Stephen Sui Sang Leung Details Changed
16 Days Ago on 21 Nov 2025
Charge Satisfied
19 Days Ago on 18 Nov 2025
Langoen Investments Ltd (PSC) Resigned
23 Days Ago on 14 Nov 2025
Annington Property Limited (PSC) Appointed
23 Days Ago on 14 Nov 2025
Mr Ian Kenneth Rylatt Appointed
23 Days Ago on 14 Nov 2025
Simon Paul Mace Resigned
23 Days Ago on 14 Nov 2025
Mr Stephen Sui Sang Leung Appointed
23 Days Ago on 14 Nov 2025
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Documents
Statement of capital following an allotment of shares on 14 November 2025
Submitted on 1 Dec 2025
Registered office address changed from , “C/O Annington, Hays Lane House 1 Hays Lane, London, SE1 2HB, United Kingdom to C/O Annington, Hays Lane House 1 Hays Lane London SE1 2HB on 1 December 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Registered office address changed from , Hays Lane House 1 Hays Lane, London, United Kingdom, SE1 2HB, United Kingdom to C/O Annington, Hays Lane House 1 Hays Lane London SE1 2HB on 27 November 2025
Submitted on 27 Nov 2025
Notification of Annington Property Limited as a person with significant control on 14 November 2025
Submitted on 24 Nov 2025
Cessation of Langoen Investments Ltd as a person with significant control on 14 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Simon Paul Mace as a director on 14 November 2025
Submitted on 21 Nov 2025
Registered office address changed from , 29 Great Queen Street, London, WC2B 5BB, England to C/O Annington, Hays Lane House 1 Hays Lane London SE1 2HB on 21 November 2025
Submitted on 21 Nov 2025
Director's details changed for Mr Stephen Sui Sang Leung on 21 November 2025
Submitted on 21 Nov 2025
Repayment History
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