Languard Investments Limited

Active03952122 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Dormant Company (99999)
Controlled by
Adam Charles Gibbon
Accounts type
Micro entity
Region
Greater London
Address
1 Old Studios
31B Bellevue Road
London
SW17 7EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
26
Outstanding
9
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 March 2000
British
Director · Appointed 21 March 2000
British
Born October 1965 (61)
Director · Appointed 21 March 2000
British
Born October 1960 (66)
Director · Appointed 21 March 2000
British
Born June 1972 (54)
Officer history (2 former)
21 March 2000
Appointed Gibbon, Adam Charles as Secretary
21 March 2000
Appointed Gibbon, Adam Charles as Director
21 March 2000
Appointed Gibbon, James Robert Jacomb as Director
21 March 2000
Appointed Moynagh, Shaun Peter as Director
21 March 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 March 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
21 March 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
21 March 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1965 (61)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£791)
Current Ratio
0.4x

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 2026 (£711) (£724) (£766) (£766) (£791) (£791) (£791)
Balance sheet detail
2026202520242023202220212020
Current Assets£552£552£552£577£577£619£632
Creditors (< 1 year)£1,343£1,343£1,343£1,343£1,343£1,343£1,343
Net Current Assets(£791)(£791)(£791)(£766)(£766)(£724)(£711)
Net Assets(£791)(£791)(£791)(£766)(£766)(£724)(£711)
Shareholder Funds(£791)(£791)(£791)(£766)(£766)(£724)(£711)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Director's details changed
8 May 2026Secretary's details changed
7 May 2026Micro company accounts31 March 2026
18 December 2025Confirmation statement with no updates18 December 2025
27 May 2025Micro company accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?