Menna Overview
Here’s a quick overview of LANGUARD LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1981.
LANGUARD LIMITED
- Company statusactive
- Company No01593319
- Age45 years 1 month Incorporated 26 October 1981
- Officers4
Address
Pack's Hill Farm Station Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JN
LANGUARD LIMITED is an active company incorporated on 26 October 1981 and based in Lutterworth, Leicestershire. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Memorandum Articles
1 Month Ago on 13 Oct 2026
Resolution
1 Month Ago on 13 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 25 Sep 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 25 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 14 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 13 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
7 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Belinda Elaine | secretary | 25 Apr 2001 | |
| KAY, William Stuart | director | Aug 1958 | 01 Jan 1970 |
| MARLOW, Antony William | director | Mar 1962 | 28 Oct 1998 |
| MASON, Alisdair | director | Feb 1965 | 01 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Stuart Kay | Aug 1958 | 06 Apr 2016 |
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HALE, Philip Hilbert are mutual persons.
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THE AMENITY FORUM
KAY, William Stuart are mutual persons.
NATIONAL ASSOCIATION OF AGRICULTURAL CONTRACTORS(THE)
KAY, William Stuart are mutual persons.
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Here’s a quick overview of LANGUARD LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1981.