Loanguard Limited

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Loanguard Limited

01468061•Private Limited With Share Capital

Lancaster House, Wellington Crescent Fradley Park, Lichfield, WS138RZ
WebsiteEmail01543443060

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Incorporated

20/12/1979

Company Age

46 years

Directors

7

Employees

137

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Loanguard Limited (01468061) is a private limited with share capital incorporated on 20/12/1979 (46 years old) and registered in lichfield, WS138RZ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 20/12/1979
WS138RZ
137 employees

Financial Overview

Total Assets

£12.19M

Liabilities

£3.98M

Net Assets

£8.22M

Turnover

£23.12M

Cash

£1.87M

Key Metrics

137

Employees

7

Directors

1

Shareholders

Board of Directors

5
W
william john perkins
director
L
lee trevor webster
director
M
michael baxter
director
S
simon hall
director
N
naresh kumar
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2011
Resolution
Category:Resolution
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Mortgage
Date:16-10-2007
Legacy
Category:Mortgage
Date:16-10-2007
Legacy
Category:Mortgage
Date:16-10-2007
Legacy
Category:Mortgage
Date:16-10-2007
Legacy
Category:Mortgage
Date:16-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Mortgage
Date:25-08-2006
Legacy
Category:Capital
Date:26-06-2006
Resolution
Category:Resolution
Date:26-06-2006
Resolution
Category:Resolution
Date:26-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Address
Date:16-03-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Resolution
Category:Resolution
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Legacy
Category:Capital
Date:19-12-2005
Legacy
Category:Address
Date:05-05-2005
Resolution
Category:Resolution
Date:22-04-2005
Legacy
Category:Capital
Date:22-04-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Mortgage
Date:23-09-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2004
Resolution
Category:Resolution
Date:28-01-2004
Legacy
Category:Capital
Date:23-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2003
Legacy
Category:Capital
Date:09-09-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Annual Return
Date:02-04-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Officers
Date:02-04-2002

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lancaster House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS138RZ

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Contact

01543443060
careers@secontrols.comjobs@secontrols.comreturns@secontrols.comsales@secontrols.com
secontrols.com
Lancaster House, Wellington Crescent Fradley Park, Lichfield, WS138RZ