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Languard Building Limited

Languard Building Limited is a liquidation company incorporated on 20 May 2015 with the registered office located in Borehamwood, Hertfordshire. Languard Building Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09600689
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 May 2024 (1 year 3 months ago)
Next confirmation dated 20 May 2025
Was due on 3 June 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 23 Jan 2025 (7 months ago)
Previous address was 1 Old Studios 31B Bellevue Road London SW17 7EF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1965
Director • PSC • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1988
Mr Shaun Peter Moynagh
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Languard Investments Limited
Mr Adam Charles Gibbon, , and 1 more are mutual people.
Active
Languard New Homes Limited
Mr Adam Charles Gibbon, , and 1 more are mutual people.
Active
Languard Development Limited
Mr Adam Charles Gibbon, Mr James Robert Jacomb Gibbon, and 2 more are mutual people.
Active
Languard Homes 2020 LLP
Mr Adam Charles Gibbon, Mr James Robert Jacomb Gibbon, and 1 more are mutual people.
Active
Languard Property Management Limited
Shaun Peter Moynagh and James Michael Wilson are mutual people.
Active
Languard Altenburg Limited
Shaun Peter Moynagh and James Michael Wilson are mutual people.
Active
GMS Estates Limited
Mr Adam Charles Gibbon is a mutual person.
Active
Greys Investments Limited
Mr Adam Charles Gibbon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.15K
Increased by £10.97K (+83%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£200.73K
Decreased by £58.39K (-23%)
Total Liabilities
-£199.6K
Decreased by £18.18K (-8%)
Net Assets
£1.14K
Decreased by £40.21K (-97%)
Debt Ratio (%)
99%
Increased by 15.39% (+18%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 May 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 22 May 2022
Full Accounts Submitted
3 Years Ago on 7 Nov 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 24 Jan 2025
Statement of affairs
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Registered office address changed from 1 Old Studios 31B Bellevue Road London SW17 7EF United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 23 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Sep 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 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 21 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Aug 2022
Repayment History
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