LANGUARD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03952122

Incorporation date

21/03/2000

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2000)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

27/05/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

27/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

08/07/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

11/06/2024

Registered office address changed from 37 Webb's Road London SW11 6RX England to 1 Old Studios 31B Bellevue Road London SW17 7EF on 2024-06-11

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

01/05/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

29/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

26/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

02/07/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

19/03/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

06/09/2019

Micro company accounts made up to 2019-03-31

View PDF (9 pages)

26/02/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

23/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

24/08/2018

Registered office address changed from 59a Brent Street London NW4 2EA to 37 Webb's Road London SW11 6RX on 2018-08-24

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

01/03/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/05/2016

Satisfaction of charge 039521220018 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 039521220019 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 039521220017 in full

View PDF (1 pages)

11/04/2016

Satisfaction of charge 15 in full

View PDF (2 pages)

24/03/2016

Registration of charge 039521220022, created on 2016-03-23

View PDF (19 pages)

24/03/2016

Registration of charge 039521220021, created on 2016-03-23

View PDF (19 pages)

24/03/2016

Registration of charge 039521220026, created on 2016-03-23

View PDF (19 pages)

24/03/2016

Registration of charge 039521220020, created on 2016-03-23

View PDF (21 pages)

24/03/2016

Registration of charge 039521220023, created on 2016-03-23

View PDF (19 pages)

24/03/2016

Registration of charge 039521220024, created on 2016-03-23

View PDF (19 pages)

24/03/2016

Registration of charge 039521220025, created on 2016-03-23

View PDF (19 pages)

02/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/09/2015

Director's details changed for Mr Shaun Peter Moynagh on 2015-08-01

View PDF (2 pages)

02/04/2015

Registration of charge 039521220019, created on 2015-03-25

View PDF (8 pages)

04/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

02/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/12/2013

Satisfaction of charge 14 in full

View PDF (3 pages)

13/12/2013

Satisfaction of charge 13 in full

View PDF (3 pages)

13/12/2013

Satisfaction of charge 12 in full

View PDF (3 pages)

13/12/2013

Satisfaction of charge 11 in full

View PDF (3 pages)

13/12/2013

Satisfaction of charge 10 in full

View PDF (3 pages)

13/12/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

13/12/2013

Satisfaction of charge 9 in full

View PDF (3 pages)

13/12/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

21/09/2013

Registration of charge 039521220017

View PDF (10 pages)

21/09/2013

Registration of charge 039521220018

View PDF (10 pages)

22/07/2013

Registration of charge 039521220016

View PDF (5 pages)

23/02/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

24/01/2013

Director's details changed for Mr Shaun Peter Moynagh on 2012-09-18

View PDF (2 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/07/2012

Duplicate mortgage certificatecharge no:13

View PDF (0 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

04/04/2012

Director's details changed for Mr James Robert Jacomb Gibbon on 2011-08-26

View PDF (2 pages)

17/01/2012

Amended accounts made up to 2011-03-31

View PDF (6 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (6 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Shaun Peter Moynagh on 2009-10-02

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

01/04/2009

Director's change of particulars / shaun moynagh / 01/09/2008

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/07/2008

Duplicate mortgage certificatecharge no:11

View PDF (0 pages)

18/07/2008

Duplicate mortgage certificatecharge no:11

View PDF (0 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

09/05/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

07/04/2008

Resolutions

View PDF (2 pages)

06/03/2008

Registered office changed on 06/03/2008 from 8A heriot road london NW4 2DG

View PDF (1 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

08/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

12/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

29/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

20/05/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

31/03/2003

Registered office changed on 31/03/03 from: 832 high road london N12 9RA

View PDF (1 pages)

09/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

15/03/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

09/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

23/03/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

26/07/2000

New director appointed

View PDF (2 pages)

21/04/2000

Ad 21/03/00--------- £ si 1@1=1 £ ic 2/3

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21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2000

Registered office changed on 21/04/00 from: wincham house 832 high road london N12 9RA

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (2 pages)

29/03/2000

Registered office changed on 29/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

21/03/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LANGUARD INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
724.00
-
0.00
-
-

2022
0
766.00
-
0.00
-
-

2023
0
766.00
-
0.00
-
-

2023
0
766.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

766.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbon, Adam Charles	Director	21/03/2000 - Present	21
Moynagh, Shaun Peter	Director	21/03/2000 - Present	15
Gibbon, James Robert Jacomb	Director	21/03/2000 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LANGUARD INVESTMENTS LIMITED

LANGUARD INVESTMENTS LIMITED is an(a) Active company incorporated on 21/03/2000 with the registered office located at 1 Old Studios, 31b Bellevue Road, London SW17 7EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LANGUARD INVESTMENTS LIMITED?

LANGUARD INVESTMENTS LIMITED is currently Active. It was registered on 21/03/2000 .

Where is LANGUARD INVESTMENTS LIMITED located?

LANGUARD INVESTMENTS LIMITED is registered at 1 Old Studios, 31b Bellevue Road, London SW17 7EF.

What does LANGUARD INVESTMENTS LIMITED do?

LANGUARD INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LANGUARD INVESTMENTS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with no updates.