Ltd Facts The UK company register, as filed

Register entry · No. 01468061

LOANGUARD LIMITED

Active Private Limited Company Incorporated 20 Dec 1979

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 1979 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LANCASTER HOUSE, WELLINGTON CRESCENT FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8RZ

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. LOANGUARD LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
William John Perkins Director Director — — October 1966 British · England
Lee Trevor Webster Group Technical Director Director 30 Apr 2024 — June 1987 British · United Kingdom
Simon Hall Commercial Director - Sales Director 30 Apr 2024 — November 1979 British · United Kingdom
Michael Baxter Commercial Director - Operations Director 30 Apr 2024 — July 1981 British · United Kingdom
Naresh Kumar Group Finance Director Director 1 Jan 2025 — June 1975 British · United Kingdom
Ryan Allmark Group Operations & Manufacturing Directo Director 1 Apr 2025 — December 1979 British · United Kingdom
Joanne Perkins Secretary 8 Apr 2002 — May 1965 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William John Perkins Significant influence or control 6 Apr 2016 — October 1966 British · United Kingdom
Wjp Holdings Limited company · 05711911 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LOANGUARD LIMITED still trading?

The register shows LOANGUARD LIMITED as active.

What does LOANGUARD LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was LOANGUARD LIMITED set up?

It was incorporated on 20 December 1979.

When are LOANGUARD LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LOANGUARD LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs LOANGUARD LIMITED?

LOANGUARD LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. SC070311 R. MUNRO OF FIFE LIMITED Active Private Limited Company Inc. 31 Dec 1979 43999 · Other specialised construction activities n.e.c.
  2. 01468977 RAYLON CONSTRUCTION LIMITED Active Private Limited Company Inc. 27 Dec 1979 43999 · Other specialised construction activities n.e.c.
  3. 01468316 J. LACEY STEEPLEJACK CONTRACTORS LIMITED Active Private Limited Company Inc. 21 Dec 1979 43999 · Other specialised construction activities n.e.c.
  4. NI014026 W.H. SCOTT & SON (ENGINEERS) LIMITED Active Private Limited Company Inc. 19 Dec 1979 43999 · Other Specialised Construction Activities N.E.C.
  5. 01467161 EQUANS REGENERATION (BRAMALL) LIMITED Active Private Limited Company Inc. 17 Dec 1979 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House