LANGUARD LIMITED

Company summary

Company number: 01593319
Status: ACTIVE
Incorporated / age: 26 October 198144 years
Registered office: Pack's Hill Farm Station Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JN
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pack's Hill Farm Station Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JN
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Belinda Elaine ACTIVE	Secretary	25 Apr 2001				14 Highcroft, Husbands Bosworth, Leicestershire, LE17 6LF
ANDERSON, Kyle ACTIVE	Director	02 Apr 2026		England	April 1987	Pack's Hill Farm, Station Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JN
BLAND, David Christopher ACTIVE	Director	02 Apr 2026		England	April 1981	Pack's Hill Farm, Station Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JN
KAY, William Stuart ACTIVE	Director			United Kingdom	August 1958	Gables Farm, House, Sutton Lane Dingley, Market Harborough, Leicestershire, LE16 8HL, United Kingdom
MARLOW, Antony William ACTIVE	Director	28 Oct 1998		United Kingdom	March 1962	The Paddocks, Bowden Road, Thorpe Langton, Market Harborough, Leicestershire, LE16 7TP, United Kingdom
MASON, Alisdair ACTIVE	Director	01 Oct 2006		United Kingdom	February 1965	101 Horse Street, Chipping Sodbury, Avon, BS37 6DE
HALE, Philip Hilbert RESIGNED	Secretary		04 Jan 1994			The Old Stores Bodle Street Green, Herstmonceux, Hailsham, East Sussex, BN27 4RA
SMITH, Linda Elizabeth RESIGNED	Secretary	01 Jan 1994	25 Apr 2001			Greenslade, Cambridge Lane, Horam, East Sussex, TN21 0PB
CLARKE, John Thomas Leonard RESIGNED	Director		28 Oct 1998		March 1947	Rugby House 31 Bell Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LA
HALE, Philip Hilbert RESIGNED	Director		04 Jan 1994	United Kingdom	April 1948	The Old Stores Bodle Street Green, Herstmonceux, Hailsham, East Sussex, BN27 4RA
SMITH, Linda Elizabeth RESIGNED	Director	01 Jan 1994	30 Jun 2004	England	March 1952	Greenslade, Cambridge Lane, Horam, East Sussex, TN21 0PB
SMITH, Terrence Arthur RESIGNED	Director	01 Jan 1994	30 Jun 1998	England	December 1945	Greenslade, Cambridge Lane, Horam Heathfield, East Sussex, TN21 0PB
VALLIER, Gary Donald RESIGNED	Director		01 Jan 1994		October 1960	24 Chatsworth Road, Brighton, East Sussex, BN1 5DB

HALL, Belinda Elaine ACTIVE
Role: Secretary
Appointed on: 25 Apr 2001
Address: 14 Highcroft, Husbands Bosworth, Leicestershire, LE17 6LF

ANDERSON, Kyle ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: England
Date of birth: April 1987
Address: Pack's Hill Farm, Station Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JN

BLAND, David Christopher ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: England
Date of birth: April 1981
Address: Pack's Hill Farm, Station Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JN

KAY, William Stuart ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Gables Farm, House, Sutton Lane Dingley, Market Harborough, Leicestershire, LE16 8HL, United Kingdom

MARLOW, Antony William ACTIVE
Role: Director
Appointed on: 28 Oct 1998
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Paddocks, Bowden Road, Thorpe Langton, Market Harborough, Leicestershire, LE16 7TP, United Kingdom

MASON, Alisdair ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 101 Horse Street, Chipping Sodbury, Avon, BS37 6DE

HALE, Philip Hilbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1994
Address: The Old Stores Bodle Street Green, Herstmonceux, Hailsham, East Sussex, BN27 4RA

SMITH, Linda Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 25 Apr 2001
Address: Greenslade, Cambridge Lane, Horam, East Sussex, TN21 0PB

CLARKE, John Thomas Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1998
Date of birth: March 1947
Address: Rugby House 31 Bell Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LA

HALE, Philip Hilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Country of Residence: United Kingdom
Date of birth: April 1948
Address: The Old Stores Bodle Street Green, Herstmonceux, Hailsham, East Sussex, BN27 4RA

SMITH, Linda Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: March 1952
Address: Greenslade, Cambridge Lane, Horam, East Sussex, TN21 0PB

SMITH, Terrence Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: December 1945
Address: Greenslade, Cambridge Lane, Horam Heathfield, East Sussex, TN21 0PB

VALLIER, Gary Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: October 1960
Address: 24 Chatsworth Road, Brighton, East Sussex, BN1 5DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 1998	Outstanding
23 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1986	Satisfied
06 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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