| Company Name | Languard Building Limited |
|---|---|
| Company Status | Active |
| Company Number | 09600689 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Adam Charles Gibbon |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copse Hill House, Greys Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QQ |
| Director Name | Mr James Robert Jacomb Gibbon |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longfield Soalwood Lane, Froxfield Petersfield Hampshire GU32 1DP |
| Director Name | Mr Shaun Peter Moynagh |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Rake Road Milland Liphook Hampshire GU30 7JT |
| Secretary Name | Adam Charles Gibbon |
|---|---|
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Copse Hill House, Greys Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QQ |
| Director Name | Mr James Michael Wilson |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2015(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Webb's Road London SW11 6RX |
Location
| Registered Address | 37 Webb's Road London SW11 6RX |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 21 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 22 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 7 November 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 25 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 4 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 3 February 2020 | Director's details changed for Mr James Wilson on 31 January 2020 (2 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 21 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 24 August 2018 | Registered office address changed from 59a Brent Street London NW4 2EA United Kingdom to 37 Webb's Road London SW11 6RX on 24 August 2018 (1 page) |
| 8 July 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 June 2017 | Confirmation statement made on 20 May 2017 with updates (8 pages) |
| 8 June 2017 | Confirmation statement made on 20 May 2017 with updates (8 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 16 June 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 16 March 2016 | Director's details changed for Mr James Wilson on 21 December 2015 (2 pages) |
| 16 March 2016 | Director's details changed for Mr James Wilson on 21 December 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mr Shaun Peter Moynagh on 1 August 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Mr Shaun Peter Moynagh on 1 August 2015 (2 pages) |
| 13 November 2015 | Director's details changed for Mr Shaun Peter Moynagh on 1 August 2015 (2 pages) |
| 13 November 2015 | Director's details changed for Mr Shaun Peter Moynagh on 1 August 2015 (2 pages) |
| 13 November 2015 | Appointment of Mr James Wilson as a director on 5 October 2015 (2 pages) |
| 13 November 2015 | Appointment of Mr James Wilson as a director on 5 October 2015 (2 pages) |
| 20 May 2015 | Incorporation
Statement of capital on 2015-05-20
|
| 20 May 2015 | Incorporation
Statement of capital on 2015-05-20
|