LANGUARD LIMITED - LUTTERWORTH
Company Profile | Company Filings |
Overview
LANGUARD LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Active.
LANGUARD LIMITED was incorporated 42 years ago on 26/10/1981 and has the registered number: 01593319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LANGUARD LIMITED was incorporated 42 years ago on 26/10/1981 and has the registered number: 01593319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LANGUARD LIMITED - LUTTERWORTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PACK'S HILL FARM STATION ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 6JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISDAIR MASON | Feb 1965 | British | Director | 2006-10-01 | CURRENT |
MR ANTONY WILLIAM MARLOW | Mar 1962 | British | Director | 1998-10-28 | CURRENT |
WILLIAM STUART KAY | Aug 1958 | British | Director | CURRENT | |
BELINDA ELAINE HALL | May 1964 | Secretary | 2001-04-25 | CURRENT | |
MR GARY DONALD VALLIER | Oct 1960 | British | Director | RESIGNED | |
MR TERRENCE ARTHUR SMITH | Dec 1945 | British | Director | 1994-01-01 UNTIL 1998-06-30 | RESIGNED |
LINDA ELIZABETH SMITH | Mar 1952 | British | Director | 1994-01-01 UNTIL 2004-06-30 | RESIGNED |
MR PHILIP HILBERT HALE | Apr 1948 | British | Director | RESIGNED | |
JOHN THOMAS LEONARD CLARKE | Mar 1947 | British | Director | RESIGNED | |
LINDA ELIZABETH SMITH | Mar 1952 | British | Secretary | 1994-01-01 UNTIL 2001-04-25 | RESIGNED |
MR PHILIP HILBERT HALE | Apr 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Stuart Kay | 2016-04-06 | 8/1958 | Lutterworth Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LANGUARD_LIMITED - Accounts | 2023-08-30 | 31-12-2022 | £71,056 Cash £1,028,374 equity |
LANGUARD_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £1,013 Cash £1,039,137 equity |
Languard Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £54,052 Cash £926,055 equity |
Languard Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £807,597 equity |
Languard Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £656,166 equity |
Languard Limited - Limited company accounts 11.4 | 2014-09-30 | 31-12-2013 | £535,171 equity |