# Langoen Assets Ltd

## Details

- **Company number:** [12780100](https://find-and-update.company-information.service.gov.uk/company/12780100)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2020
- **Registered office:** C/O ANNINGTON, HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEUNG, Stephen Sui Sang | director | 14 Nov 2025 | 1 Aug 2026 |
| NAYLOR, Bruce Geoffrey | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Langoen Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2020 | 14 Nov 2025 |
| Annington Property Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£15,456,087 | £2,919,012 | 0 |
| 31 Dec 2023 | -£8,298,611 | £1,764,575 | 0 |
| 31 Dec 2022 | -£3,153,036 | £2,051,417 | 0 |
| 31 Dec 2021 | -£1,174,178 | £488,418 | 0 |



## Owned by

Langoen Assets Ltd → [Annington Property Limited](/company/03232852) → [Annington Subsidiary Holdings Limited](/company/03482521) → [Annington Homes Limited](/company/03232682) → [Annington Limited](/company/08271384)




## Directors' other companies

- [NAYLOR, Bruce Geoffrey](/person/6844717) - director at [Annington Rentals (No. 7) Limited](/company/07539853)
- [NAYLOR, Bruce Geoffrey](/person/6844717) - director at [Annington Property (No.2) Limited](/company/15139040)
- [NAYLOR, Bruce Geoffrey](/person/6844717) - director at [Annington Rentals Management Limited](/company/06530161)
- [NAYLOR, Bruce Geoffrey](/person/6844717) - director at [Annington Subsidiary Holdings Limited](/company/03482521)
- [NAYLOR, Bruce Geoffrey](/person/6844717) - director at [Annington Management Limited](/company/03232740)
- [NAYLOR, Bruce Geoffrey](/person/6844717) - director at [Annington Rentals (No.3) Limited](/company/05417108)
- [NAYLOR, Bruce Geoffrey](/person/6844717) - director at [Annington Funding PLC](/company/10765119)
- [NAYLOR, Bruce Geoffrey](/person/6844717) - director at [Annington Rentals (No. 5) Limited](/company/05809432)
- [NAYLOR, Bruce Geoffrey](/person/6844717) - director at [Annington Rentals (Holdings) Limited](/company/03818321)
- [NAYLOR, Bruce Geoffrey](/person/6844717) - director at [Annington Guarantee Limited](/company/03232788)