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Home > England & Wales Companies > LANGUARD INVESTMENTS LIMITED
Company Information for

LANGUARD INVESTMENTS LIMITED

1 OLD STUDIOS, 31B BELLEVUE ROAD, LONDON, SW17 7EF,
Company Registration Number
03952122
Private Limited Company
Active

Company Overview

About Languard Investments Ltd
LANGUARD INVESTMENTS LIMITED was founded on 2000-03-21 and has its registered office in London. The organisation's status is listed as "Active". Languard Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANGUARD INVESTMENTS LIMITED
 
Legal Registered Office
1 OLD STUDIOS
31B BELLEVUE ROAD
LONDON
SW17 7EF
Other companies in NW4
 
Filing Information
Company Number 03952122
Company ID Number 03952122
Date formed 2000-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB125321845  
Last Datalog update: 2024-08-05 07:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGUARD INVESTMENTS LIMITED
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Company Officers of LANGUARD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHARLES GIBBON
 Company Secretary 2000-03-21
ADAM CHARLES GIBBON
 Director 2000-03-21
JAMES ROBERT JACOMB GIBBON
 Director 2000-03-21
SHAUN PETER MOYNAGH
 Director 2000-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2000-03-21 2000-03-21
QA NOMINEES LIMITED
 Nominated Director 2000-03-21 2000-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHARLES GIBBON LANGUARD NEW HOMES LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Active
ADAM CHARLES GIBBON HILDRETH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Dissolved 2014-12-30
ADAM CHARLES GIBBON ROMPIDO LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
ADAM CHARLES GIBBON JACCA INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ADAM CHARLES GIBBON LANGUARD BUILDING LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
ADAM CHARLES GIBBON LANGUARD DEVELOPMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
ADAM CHARLES GIBBON GREYS INVESTMENTS LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
ADAM CHARLES GIBBON LANGUARD NEW HOMES LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ADAM CHARLES GIBBON HILDRETH MEWS MANAGEMENT COMPANY LIMITED Director 2004-05-05 CURRENT 2004-05-05 Dissolved 2014-12-30
ADAM CHARLES GIBBON GMS ESTATES LIMITED Director 1997-11-20 CURRENT 1925-12-15 Active
ADAM CHARLES GIBBON SIX PALACE GATE LIMITED Director 1992-07-28 CURRENT 1926-10-21 Dissolved 2013-10-23
JAMES ROBERT JACOMB GIBBON FLINT FAMILY INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JAMES ROBERT JACOMB GIBBON LANGUARD BUILDING LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JAMES ROBERT JACOMB GIBBON LANGUARD DEVELOPMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JAMES ROBERT JACOMB GIBBON FLINT HOUSE INVESTMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
JAMES ROBERT JACOMB GIBBON LANGUARD NEW HOMES LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
JAMES ROBERT JACOMB GIBBON OVAL (758) LIMITED Director 1992-09-24 CURRENT 1991-09-24 Liquidation
SHAUN PETER MOYNAGH CKJ INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
SHAUN PETER MOYNAGH LANGUARD BUILDING LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
SHAUN PETER MOYNAGH LANGUARD DEVELOPMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
SHAUN PETER MOYNAGH MOYNAGH INVESTMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
SHAUN PETER MOYNAGH LANGUARD NEW HOMES LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 37 Webb's Road London SW11 6RX England
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-30CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-26CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM 59a Brent Street London NW4 2EA
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039521220018
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039521220017
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039521220019
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220026
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220025
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220024
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220023
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220022
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220021
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220020
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-02AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04CH01Director's details changed for Mr Shaun Peter Moynagh on 2015-08-01
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220019
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-04AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-05AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220017
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220018
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039521220016
2013-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-24AR0124/01/13 FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PETER MOYNAGH / 18/09/2012
2012-10-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-04-04AR0121/03/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JACOMB GIBBON / 26/08/2011
2012-01-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0121/03/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0121/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PETER MOYNAGH / 02/10/2009
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / SHAUN MOYNAGH / 01/09/2008
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2008-07-18395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-09363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-07RES13LEGAL CHARGE APPROVED FACILITY LETTER 19/02/2008
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 8A HERIOT ROAD LONDON NW4 2DG
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-09395PARTICULARS OF MORTGAGE/CHARGE
2005-05-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-10363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LANGUARD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGUARD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-03-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-03-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-03-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-03-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-03-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-03-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-04-02 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-02-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-07-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
LEGAL CHARGE 2012-07-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
DEBENTURE 2008-05-09 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE 2007-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2006-12-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2006-10-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2006-08-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2006-03-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2006-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2005-11-18 Outstanding THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND
CHARGE 2005-09-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2005-08-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2005-04-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2005-04-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGUARD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LANGUARD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGUARD INVESTMENTS LIMITED
Trademarks
We have not found any records of LANGUARD INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEPOSIT DEED THE HOP AND SPICE COMPANY LIMITED 2006-09-15 Outstanding

We have found 1 mortgage charges which are owed to LANGUARD INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for LANGUARD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LANGUARD INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LANGUARD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGUARD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGUARD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW17 7EF