About

Date of Incorporation: 26/10/1981 (35 years and 10 months ago)
Registered Address: Mill Farm, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JN, United Kingdom

 

Founded in 1981, Languard Ltd has its registered office in Lutterworth, Leicestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Languard Ltd. This business is VAT Registered. Languard Ltd has 3 directors listed as Mr William Stuart Kay, Mr Antony William Marlow, Mr Alisdair Mason at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr William Stuart Kay 12 September 1991 5
Mr Antony William Marlow 28 October 1998 1
Mr Alisdair Mason 01 October 2006 1
Secretary Name Appointed Total Appointments
Belinda Elaine Hall 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 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
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 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
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
RES04 - N/A 06 January 2006
363a - Annual Return 20 September 2005
353 - Register of members 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 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

Mortgages & Charges

Description Date Status Charge by
Legal 06 July 1984 Satisfied Commercial Credit Services Limited
Mortgage Debenture 03 May 1986 Satisfied National Westminster Bank Plc
Debenture 21 January 1989 Satisfied The Royal Bank Of Scotland Plc
Mortgage Debenture 01 February 1994 Satisfied National Westminster Bank Plc
Legal Mortgage 23 March 1994 Satisfied National Westminster Bank Plc
Debenture 19 January 1998 Outstanding The Royal Bank Of Scotland Plc
Legal Charge 19 January 1998 Satisfied The Royal Bank Of Scotland Plc
Legal Charge 17 October 2001 Satisfied Julian Ronald Haylock
Legal Charge Of Licensed Premsies 25 November 2002 Outstanding The Royal Bank Of Scotland Plc
Legal Charge 26 April 2006 Outstanding The Royal Bank Of Scotland Plc
Rent Deposit Deed 01 May 2009 Outstanding Old Estates Property Services Limited
Debenture 08 February 2012 Outstanding Bibby Financial Services Ltd (As Security Trustee)

Standard Industrial Classification (SIC)

No SIC found.