Langoen Assets Ltd

Active12780100 Private limited company
Incorporated
30 July 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
C/o Annington
Hays Lane House
1 Hays Lane
London
SE1 2HB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
73
Outstanding
0
Part satisfied
0
Satisfied
73

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born September 1977 (49)
Director · Appointed 14 November 2025
British
Born June 1965 (61)
Officer history (4 former)
1 August 2026
Appointed Naylor, Bruce Geoffrey as Director
1 August 2026
Resigned Leung, Stephen Sui Sang as Director
14 November 2025
Appointed Rylatt, Ian Kenneth as Director
14 November 2025
Appointed Leung, Stephen Sui Sang as Director
14 November 2025
Resigned Mace, Simon Paul as Director
26 July 2023
Resigned Kafkaris, Andrew William as Director
6 July 2023
Resigned Garrod, Neil Albert as Director
15 February 2022
Appointed Kafkaris, Andrew William as Director
15 January 2022
Appointed Garrod, Neil Albert as Director
30 July 2020
Appointed Mace, Simon Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03232852
Former controllers (1)
14 November 2025
Ceased Langoen Investments Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£15,456,087)
Cash
£2,919,012
Current Ratio
0.2x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2021 2022 2023 2024 (£1,174,178) (£3,153,036) (£8,298,611) (£15,456,087)
Balance sheet detail
2024202320222021
Fixed Assets£87,110,405
Current Assets£4,255,571£3,664,741£4,727,641£3,930,194
Debtors£1,336,559£971,166£2,288,224£3,441,776
Cash£2,919,012£1,764,575£2,051,417£488,418
Creditors (< 1 year)£17,221,141£9,336,957£7,144,295£3,147,423
Creditors (> 1 year)£117,327,887£129,731,955£129,461,028£89,067,354
Net Current Assets(£12,965,570)(£5,672,216)(£2,416,654)£782,771
Net Assets(£15,456,087)(£8,298,611)(£3,153,036)(£1,174,178)
Shareholder Funds(£15,456,087)(£8,298,611)(£3,153,036)(£1,174,178)

Filings

Filing history not loaded yet. See it on Companies House

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