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 - LUTTERWORTH

This company is listed in the following categories:
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

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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

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