General information

Name:

Loanguard Ltd

Office Address:

Lancaster House Wellington Crescent Fradley Park WS13 8RZ Lichfield

Number: 01468061

Incorporation date: 1979-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loanguard started conducting its business in 1979 as a Private Limited Company with reg. no. 01468061. The company has been active for 45 years and the present status is active. The firm's registered office is situated in Lichfield at Lancaster House. You can also locate the firm by the area code : WS13 8RZ. The firm's principal business activity number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2022-03-31 is the last time the accounts were reported.

At the moment, the directors registered by this firm are: Paul B. appointed on April 5, 2013, Robert G. appointed on April 5, 2013, Mark S. appointed in 2006 and 2 other directors who might be found below. What is more, the director's responsibilities are often aided with by a secretary - Joanne P., who was chosen by this firm on April 8, 2002.

Company staff

Paul B.

Role: Director

Appointed: 05 April 2013

Latest update: 11 January 2024

Robert G.

Role: Director

Appointed: 05 April 2013

Latest update: 11 January 2024

Mark S.

Role: Director

Appointed: 01 February 2006

Latest update: 11 January 2024

Martin O.

Role: Director

Appointed: 24 December 2003

Latest update: 11 January 2024

Joanne P.

Role: Secretary

Appointed: 08 April 2002

Latest update: 11 January 2024

William P.

Role: Director

Appointed: 31 December 1991

Latest update: 11 January 2024

People with significant control

The companies that control the firm include: Wjp Holdings Limited owns over 3/4 of company shares. This company can be reached in Lichfield at Wellington Crescent, Fradley Park, WS13 8RZ and was registered as a PSC under the registration number 05711911. William P. has substantial control or influence over the company.

Wjp Holdings Limited
Address: Lancaster House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Registry
Registration number 05711911
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
William P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
44
Company Age

Similar companies nearby

Closest companies