LANGUARD LIMITED

Profile LANGUARD LIMITED

Actual on 01.04.2021
Company name
LANGUARD LIMITED
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Company number
01593319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
PACK'S HILL FARM STATION ROAD, HUSBANDS BOSWORTH, LEICESTERSHIRE, LUTTERWORTH, LE17 6JN
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PSC and Officers LANGUARD LIMITED

Officers

(as of 19.09.2020)

HALL, Belinda Elaine
Status: Active
Appointed on: Wednesday, 25 April 2001
Correspondence address: 14 Highcroft, Husbands Bosworth, Leicestershire, LE17 6LF
Role: Secretary
KAY, William Stuart
Status: Active
Correspondence address: Gables Farm House, Sutton Lane Dingley, Market Harborough, United Kingdom, Leicestershire, LE16 8HL
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MARLOW, Antony William
Status: Active
Appointed on: Wednesday, 28 October 1998
Correspondence address: The Paddocks Bowden Road, Thorpe Langton, Market Harborough, United Kingdom, Leicestershire, LE16 7TP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
MASON, Alisdair
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: 101 Horse Street, Chipping Sodbury, Avon, BS37 6DE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Business Development Manager
Country of residence: United Kingdom
VALLIER, Gary Donald
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: 24 Chatsworth Road, Brighton, East Sussex, BN1 5DB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
HALE, Philip Hilbert
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: The Old Stores Bodle Street Green, Herstmonceux, Hailsham, East Sussex, BN27 4RA
Nationality: British
Role: Secretary
HALE, Philip Hilbert
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: The Old Stores Bodle Street Green, Herstmonceux, Hailsham, East Sussex, BN27 4RA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Terrence Arthur
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Tuesday, 30 June 1998
Correspondence address: Greenslade, Cambridge Lane, Horam Heathfield, East Sussex, TN21 0PB
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Manager
Country of residence: England
SMITH, Linda Elizabeth
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 25 April 2001
Correspondence address: Greenslade, Cambridge Lane, Horam, East Sussex, TN21 0PB
Nationality: British
Role: Secretary
Occupation: Director
CLARKE, John Thomas Leonard
Status: Not active
Resigned on: Wednesday, 28 October 1998
Correspondence address: Rugby House 31 Bell Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Manager
SMITH, Linda Elizabeth
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 30 June 2004
Correspondence address: Greenslade, Cambridge Lane, Horam, East Sussex, TN21 0PB
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr William Stuart Kay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pack's Hill Farm Lutterworth, Leicestershire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent