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Companies House/Lutterworth/Company profile

LANGUARD LIMITED

Active
01593319·incorporated 1981-10-26

LANGUARD LIMITED is an active UK private limited company, incorporated on 26 October 1981 at Companies House (number 01593319; OpenRegistry canonical ID GB-01593319-languard-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-10-26
Registered Address
PACK'S HILL FARM STATION ROAD, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6JN
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LANGUARD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

12 charges recorded against the company at Companies House: 5 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

LANGUARD LIMITED has 1 person with significant control on file:

  • Languard Employees Trustee Limited (England reg. 17113894). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr William Stuart Kay born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01593319.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.