About

Registered Number: 01593319
Date of Incorporation: 26/10/1981 (39 years and 2 months ago)
Company Status: Active
Registered Address: Pack's Hill Farm Station Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JN

 

Based in Lutterworth, Languard Ltd was founded on 26 October 1981, it has a status of "Active". The organisation is registered for VAT. We don't know the number of employees at Languard Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAY, William Stuart N/A - 1
MARLOW, Antony William 28 October 1998 - 1
MASON, Alisdair 01 October 2006 - 1
CLARKE, John Thomas Leonard N/A 28 October 1998 1
SMITH, Linda Elizabeth 01 January 1994 30 June 2004 1
SMITH, Terrence Arthur 01 January 1994 30 June 1998 1
VALLIER, Gary Donald N/A 01 January 1994 1
Secretary Name Appointed Resigned Total Appointments
HALL, Belinda Elaine 25 April 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Stuart Kay/
1958-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 22 September 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 September 2013
AD04 - Change of location of company records to the registered office 24 September 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
AR01 - Annual Return 24 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2012
AD01 - Change of registered office address 24 September 2012
CH01 - Change of particulars for director 24 September 2012
AA - Annual Accounts 22 May 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AD01 - Change of registered office address 23 November 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 13 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 14 October 2009
395 - Particulars of a mortgage or charge 09 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
363a - Annual Return 04 November 2008
AA - Annual Accounts 10 October 2008
AAMD - Amended Accounts 31 January 2008
363a - Annual Return 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 01 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
AA - Annual Accounts 18 September 2006
395 - Particulars of a mortgage or charge 27 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
RESOLUTIONS - N/A 06 January 2006
363a - Annual Return 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
353 - Register of members 20 September 2005
AA - Annual Accounts 28 July 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 23 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 23 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2003
395 - Particulars of a mortgage or charge 02 December 2002
AA - Annual Accounts 08 October 2002
169 - Return by a company purchasing its own shares 24 September 2002
363s - Annual Return 11 September 2002
169 - Return by a company purchasing its own shares 27 November 2001
395 - Particulars of a mortgage or charge 02 November 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 17 October 2001
363s - Annual Return 24 September 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
169 - Return by a company purchasing its own shares 31 October 2000
169 - Return by a company purchasing its own shares 31 October 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 17 May 1999
287 - Change in situation or address of Registered Office 15 April 1999
169 - Return by a company purchasing its own shares 29 March 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
363s - Annual Return 04 September 1998
MEM/ARTS - N/A 11 August 1998
RESOLUTIONS - N/A 17 July 1998
RESOLUTIONS - N/A 17 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
AA - Annual Accounts 14 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 1998
395 - Particulars of a mortgage or charge 22 January 1998
395 - Particulars of a mortgage or charge 22 January 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 15 May 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 18 September 1995
AUD - Auditor's letter of resignation 21 August 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 30 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1994
395 - Particulars of a mortgage or charge 31 March 1994
395 - Particulars of a mortgage or charge 17 February 1994
288 - N/A 02 February 1994
288 - N/A 02 February 1994
363s - Annual Return 07 September 1993
AA - Annual Accounts 16 July 1993
287 - Change in situation or address of Registered Office 21 April 1993
363s - Annual Return 25 September 1992
AA - Annual Accounts 27 May 1992
363b - Annual Return 15 October 1991
AA - Annual Accounts 10 May 1991
287 - Change in situation or address of Registered Office 18 December 1990
288 - N/A 14 November 1990
363 - Annual Return 14 November 1990
AA - Annual Accounts 26 July 1990
288 - N/A 29 January 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1989
363 - Annual Return 17 February 1989
395 - Particulars of a mortgage or charge 08 February 1989
RESOLUTIONS - N/A 03 February 1989
AA - Annual Accounts 27 January 1989
AA - Annual Accounts 06 April 1988
363 - Annual Return 06 April 1988
AA - Annual Accounts 16 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1987
AA - Annual Accounts 14 January 1987
363 - Annual Return 14 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 08 February 2012 Outstanding

N/A

Rent deposit deed 01 May 2009 Outstanding

N/A

Legal charge 26 April 2006 Outstanding

N/A

Legal charge of licensed premsies 25 November 2002 Outstanding

N/A

Legal charge 17 October 2001 Fully Satisfied

N/A

Legal charge 19 January 1998 Fully Satisfied

N/A

Debenture 19 January 1998 Outstanding

N/A

Legal mortgage 23 March 1994 Fully Satisfied

N/A

Mortgage debenture 01 February 1994 Fully Satisfied

N/A

Debenture 21 January 1989 Fully Satisfied

N/A

Mortgage debenture 03 May 1986 Fully Satisfied

N/A

Legal 06 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.