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.
Replacement filing of SH01 - 14/11/25 Statement of Capital gbp 30639068
Submitted on 12 Jan 2026
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
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Resolutions
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
Cessation of Langoen Investments Ltd as a person with significant control on 14 November 2025
Submitted on 24 Nov 2025
Notification of Annington Property Limited 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
Appointment of Mr Stephen Sui Sang Leung as a director on 14 November 2025