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Loanguard LTD TA S E Controls Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Lichfield
  • Company Details
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Company Details
  • Business Name
    Loanguard LTD TA S E Controls
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    01468061
  • Listing UID
    21733
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Location
  • 2 Wellington Cres, Fradley, Lichfield WS13 8RZ, UK

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Geolocation Details
  • Latitude
    52.70428
  • Longitude
    -1.781126
  • Easting
    414886.0
  • Northing
    311866.0
  • Opportunities
    1
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    Permit Information
    • Registration Number
      CBDU256291
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, September 21, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PERKINS, Joanne
    Appointed On: April 8, 2002
    Occupation: N/A
    Role: secretary
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    ALLMARK, Ryan
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    BAXTER, Michael
    Appointed On: April 30, 2024
    Occupation: N/A
    Role: director
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    HALL, Simon
    Appointed On: April 30, 2024
    Occupation: N/A
    Role: director
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    KUMAR, Naresh
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    PERKINS, William John, Mr.
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    WEBSTER, Lee Trevor
    Appointed On: April 30, 2024
    Occupation: N/A
    Role: director
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    PERKINS, Deidre Ann
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Buffers Locker, Springhill Muckley Corner, Lichfield, Staffs, WS14 0BJ
    Resigned On: January 1, 2002
    PERKINS, William John, Mr.
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: secretary
    Address: The Granary 1 Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
    Resigned On: April 8, 2002
    BACKHOUSE, Paul Simon
    Appointed On: April 5, 2013
    Occupation: N/A
    Role: director
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    Resigned On: December 31, 2024
    GUNNINGHAM, Robert William
    Appointed On: April 5, 2013
    Occupation: N/A
    Role: director
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    Resigned On: April 30, 2024
    OATES, Martin John
    Appointed On: December 24, 2003
    Occupation: N/A
    Role: director
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    Resigned On: April 30, 2024
    PERKINS, William Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Buffers Locker, Springhill Muckley Corner, Lichfield, Staffs, WS14 0BX
    Resigned On: March 29, 2006
    SOLEIL, Mark Boyd
    Appointed On: February 1, 2006
    Occupation: N/A
    Role: director
    Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
    Resigned On: April 30, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    LOANGUARD LIMITED
    Company Number
    01468061
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    December 20, 1979
    ETag
    9539b921e0de6c2ac511f3b9a74b4cabf3f87340
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Registered Office Address
    Address Line 1
    Lancaster House
    Address Line 2
    Wellington Crescent Fradley Park
    Locality
    Lichfield
    Post Code
    WS13 8RZ
    Region
    Staffordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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