LANGOEN INVESTMENTS LTD

LANGOEN INVESTMENTS LTD is an active private limited company, incorporated on 29 July 2020. The nature of the business includes Activities of real estate investment trusts and one other classification. The company's registered office is on Catherine Place, London. The company's next accounts are due on 29 April 2022, and fall under the accounts category: No Accounts Filed. LANGOEN INVESTMENTS LTD has no previous names. The company has five mortgage charges, four of which are outstanding.

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Company Information

Company Number12778093
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 111 CATHERINE PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6DX

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Accounts

Accounting Reference Date31st July
Accounts Next Due Date29/04/2022
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/08/2022
Last Made Up Date28/07/2021

Return

Next Due Date26/08/2021
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
LANGOEN INVESTMENTS LTD

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Directors

(The company's officers)
MR SIMON PAUL MACE
(~51 year old British national)
11 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/07/2020

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Shareholders

(Persons of Significant Control)
Mr Simon Paul Mace
(~51 year old British national)
11, Catherine Place, London, SW1E 6DX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/07/2020

Connections

(Shared officers)
BERGEN CAPITAL MANAGEMENT LIMITED
  • MR SIMON PAUL MACE
BUCK'S CLUB LIMITED
  • MR SIMON PAUL MACE
GUARDS POLO CLUB HOLDINGS LIMITED
  • MR SIMON PAUL MACE
  • MR SIMON PAUL MACE
RED BALLOON EDUCATIONAL TRUST
  • MR SIMON PAUL MACE
ROWLESTONE INVESTMENTS LIMITED
  • MR SIMON PAUL MACE
ROWLESTONE MANAGEMENT LIMITED
  • MR SIMON PAUL MACE
SIMON MACE WINE BROKING LIMITED
  • MR SIMON PAUL MACE

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LANGOEN INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, SW1E 6DX.

Map of LANGOEN INVESTMENTS LTD at local scale
Map of LANGOEN INVESTMENTS LTD at local scale
Map of LANGOEN INVESTMENTS LTD at district scale
Map of LANGOEN INVESTMENTS LTD at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6DX

Other companies with registered offices in SW1E 6DX:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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