Loanguard Limited LICHFIELD


Loanguard started in year 1979 as Private Limited Company with registration number 01468061. The Loanguard company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Lichfield at Lancaster House. Postal code: WS13 8RZ.

At the moment there are 5 directors in the the company, namely Paul B., Robert G. and Mark S. and others. In addition one secretary - Joanne P. - is with the firm. At the moment there is one former director listed by the company - William P., who left the company on 29 March 2006. In addition, the company lists several former secretaries whose names might be found in the box below.

Loanguard Limited Address / Contact

Office Address Lancaster House
Office Address2 Wellington Crescent Fradley Park
Town Lichfield
Post code WS13 8RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01468061
Date of Incorporation Thu, 20th Dec 1979
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Paul B.

Position: Director

Appointed: 05 April 2013

Robert G.

Position: Director

Appointed: 05 April 2013

Mark S.

Position: Director

Appointed: 01 February 2006

Martin O.

Position: Director

Appointed: 24 December 2003

Joanne P.

Position: Secretary

Appointed: 08 April 2002

William P.

Position: Director

Appointed: 31 December 1991

William P.

Position: Secretary

Appointed: 01 January 2002

Resigned: 08 April 2002

William P.

Position: Director

Appointed: 31 December 1991

Resigned: 29 March 2006

Deidre P.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 January 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Wjp Holdings Limited from Lichfield, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is William P. This PSC has significiant influence or control over the company,.

Wjp Holdings Limited

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: 75,01-100% shares

William P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

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

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