LANGUARD LIMITED

Address

LANGUARD LIMITED
PACK'S HILL FARM STATION ROAD
HUSBANDS BOSWORTH
LUTTERWORTH
LEICESTERSHIRE
LE17 6JN
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
01593319
Incorporation Date:
26 Oct 1981 (35 Years old)
Financial Year End:
31 Dec
Capital:
£51,000.00 on 8 Oct 2015
For period ending:
31 Dec 2014
Filed on:
29 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2015
Filed on:
8 Oct 2015
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Map


Recently Filed Documents - 123 available


Directors and Secretaries

Belinda Hall
25 Apr 2001 ⇒ Present ( 15 Years ) Company Secretary
William Kay
before 12 Sep 1991 ⇒ Present ( 25 Years ) Director
Antony Marlow
28 Oct 1998 ⇒ Present ( 18 Years ) Director
Alisdair Mason
1 Oct 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 9 Feb 2012
OLD ESTATES PROPERTY SERVICES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 May 2009
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 27 Apr 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMSIES - OUTSTANDING on 2 Dec 2002
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 22 Jan 1998

Previous Addresses

PACK'S HILL FARM STATION ROAD
HUSBANDS BOSWORTH
LUTTERWORTH
LEICESTERSHIRE
LE17 6JN
UNITED KINGDOM
Changed 24 Sep 2012

13 CHURCH LANE
HUSBANDS BOSWORTH
LUTTERWORTH
LEICESTERSHIRE
LE17 6LS
Changed 23 Nov 2011

GREENSLADE
CAMBRIDGE LANE
HORAM
EAST SUSSEX TN21 0PB
Changed 15 Apr 1999

9,MARLBOROUGH PLACE,
BRIGHTON,
EAST SUSSEX.
BN1 1UB
Changed 21 Apr 1993

GREENSLADE
CAMBRIDGE LANE
HORAM
EAST SUSSEX TN21 0PB
Changed 18 Dec 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
35 £56,743.19
Brighton and Hove City Council
5 £24,420.85

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.languard.active
www.languard.org.uk
www.languard.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 22 May 2012 5
31 Dec 2010 11 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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This company viewed 26 times in the last few years