LL
LANGUARD LIMITED
ActiveCompany number 01593319
Lutterworth · Incorporated 26 October 1981
Pack's Hill Farm Station Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JN
Last updated on 8 April 2026
Other service activities n.e.c. · SIC 96090
Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr William Stuart Kay
Born August 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020
View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020
View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016
View
Change Person Director Company With Change Date
Officers
8 October 2015
View
Change Person Director Company With Change Date
Officers
8 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013
View
Move Registers To Registered Office Company
Address
24 September 2013
View
Legacy
Mortgage
11 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012
View
Change Sail Address Company With Old Address
Address
24 September 2012
View
Change Registered Office Address Company With Date Old Address
Address
24 September 2012
View
Change Person Director Company With Change Date
Officers
24 September 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012
View
Legacy
Mortgage
9 February 2012
View
Change Registered Office Address Company With Date Old Address
Address
23 November 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010
View
Move Registers To Sail Company
Address
13 October 2010
View
Change Person Director Company With Change Date
Officers
13 October 2010
View
Change Sail Address Company
Address
13 October 2010
View
Change Person Director Company With Change Date
Officers
13 October 2010
View
Change Person Director Company With Change Date
Officers
13 October 2010
View
Change Person Director Company With Change Date
Officers
8 October 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009
View
Legacy
Mortgage
9 May 2009
View
Legacy
Capital
10 November 2008
View
Legacy
Annual Return
4 November 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008
View
Accounts Amended With Made Up Date
Accounts
31 January 2008
View
Legacy
Annual Return
4 October 2007
View
Legacy
Officers
4 October 2007
View
Accounts With Accounts Type Small
Accounts
25 July 2007
View
Legacy
Annual Return
1 November 2006
View
Legacy
Officers
26 October 2006
View
Accounts With Accounts Type Small
Accounts
18 September 2006
View
Legacy
Mortgage
27 April 2006
View
Legacy
Capital
13 January 2006
View
Resolution
Resolution
6 January 2006
View
Legacy
Annual Return
20 September 2005
View
Legacy
Officers
20 September 2005
View
Legacy
Address
20 September 2005
View
Accounts With Accounts Type Small
Accounts
28 July 2005
View
Accounts With Accounts Type Small
Accounts
22 October 2004
View
Legacy
Annual Return
23 September 2004
View
Legacy
Officers
31 August 2004
View
Accounts With Accounts Type Small
Accounts
14 October 2003
View
Legacy
Annual Return
23 September 2003
View
Legacy
Mortgage
28 May 2003
View
Legacy
Mortgage
2 December 2002
View
Accounts With Accounts Type Small
Accounts
8 October 2002
View
Legacy
Capital
24 September 2002
View
Legacy
Annual Return
11 September 2002
View
Legacy
Capital
27 November 2001
View
Legacy
Mortgage
2 November 2001
View
Accounts With Accounts Type Small
Accounts
28 October 2001
View
Legacy
Annual Return
17 October 2001
View
Legacy
Annual Return
24 September 2001
View
Legacy
Officers
16 May 2001
View
Legacy
Officers
16 May 2001
View
Legacy
Capital
31 October 2000
View
Legacy
Capital
31 October 2000
View
Legacy
Annual Return
15 September 2000
View
Accounts With Accounts Type Small
Accounts
10 May 2000
View
Legacy
Annual Return
14 September 1999
View
Accounts With Accounts Type Small
Accounts
17 May 1999
View
Legacy
Address
15 April 1999
View
Legacy
Capital
29 March 1999
View
Legacy
Officers
12 February 1999
View
Legacy
Officers
12 February 1999
View
Legacy
Annual Return
4 September 1998
View
Memorandum Articles
Incorporation
11 August 1998
View
Resolution
Resolution
17 July 1998
View
Resolution
Resolution
17 July 1998
View
Legacy
Officers
16 July 1998
View
Accounts With Accounts Type Small
Accounts
14 May 1998
View
Legacy
Mortgage
21 March 1998
View
Legacy
Mortgage
21 March 1998
View
Legacy
Mortgage
22 January 1998
View
Legacy
Mortgage
22 January 1998
View
Legacy
Annual Return
16 September 1997
View
Accounts With Accounts Type Small
Accounts
17 April 1997
View
Legacy
Annual Return
11 September 1996
View
Accounts With Accounts Type Small
Accounts
15 May 1996
View
Accounts With Accounts Type Small
Accounts
20 October 1995
View
Legacy
Annual Return
18 September 1995
View
Auditors Resignation Company
Auditors
21 August 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995
View
Accounts With Accounts Type Small
Accounts
18 October 1994
View
Legacy
Annual Return
30 September 1994
View
Legacy
Mortgage
24 June 1994
View
Legacy
Mortgage
31 March 1994
View
Legacy
Mortgage
17 February 1994
View
Legacy
Officers
2 February 1994
View
Legacy
Officers
2 February 1994
View
Legacy
Annual Return
7 September 1993
View
Accounts With Accounts Type Small
Accounts
16 July 1993
View
Legacy
Address
21 April 1993
View
Legacy
Annual Return
25 September 1992
View
Accounts With Accounts Type Small
Accounts
27 May 1992
View
Legacy
Annual Return
15 October 1991
View
Accounts With Accounts Type Small
Accounts
10 May 1991
View
Legacy
Address
18 December 1990
View
Legacy
Officers
14 November 1990
View
Legacy
Annual Return
14 November 1990
View
Accounts With Accounts Type Small
Accounts
26 July 1990
View
Legacy
Officers
29 January 1990
View
Accounts With Accounts Type Small
Accounts
24 October 1989
View
Legacy
Annual Return
24 October 1989
View
Legacy
Mortgage
20 April 1989
View
Legacy
Annual Return
17 February 1989
View
Legacy
Mortgage
8 February 1989
View
Resolution
Resolution
3 February 1989
View
Accounts With Accounts Type Small
Accounts
27 January 1989
View
Accounts With Accounts Type Small
Accounts
6 April 1988
View
Legacy
Annual Return
6 April 1988
View
Accounts With Made Up Date
Accounts
16 June 1987
View
Legacy
Mortgage
11 February 1987
View
Accounts With Accounts Type Small
Accounts
14 January 1987
View
Legacy
Annual Return
14 January 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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