LIONBRIDGE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LIONBRIDGE (UK) LIMITED
COMPANY NUMBER
01295207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
21/01/1977
(47 years and 10 months old)
WEBSITE
www.lionbridge.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2001
20/09/2005
BOWNE GLOBAL SOLUTIONS LIMITED
View all previous names
BRISTOL
BS32 8FB
Telephone: 02476826500
TPS: No
19 West Walk
Yate
Bristol
Avon
BS37 4AX
Telephone: 3729741
33 Harbour Lane
Warton
Preston
Lancashire
PR4 1YA
38 Anson Road
Martlesham Heath
Ipswich
Suffolk
IP5 3RG
B83 Adastral Park
Martlesham Heath
Ipswich
Suffolk
IP5 3RE
Centre
3 Wilbury Way
Hitchin
Hertfordshire
SG4 0AB
Centre Court
1301 Stratford Road
Hall Green
Birmingham, West Midlands
B28 9HH
Cow Lane
Wymering
Portsmouth
Hampshire
PO6 3TR
Enterprise Centre
Coventry University Technology Park
Coventry
West Midlands
CV1 2TT
Telephone: 76826500
Sovereign House
Queensway Court
Arkwright Way
Scunthorpe, South Humberside
DN16 1AD
Sycamore House
Eastcheap
Letchworth
Hertfordshire
SG6 3DG
Tannery Buildings
58-60 Woodgate
Loughborough
Leicestershire
LE11 2TQ
Thames House
Bell Street
Maidenhead
Berkshire
SL6 1BU
Town Square Office 3
Willow Brook Centre
Bristol
BS32 8FB
BS32 8FB
Telephone: 76826500
Unit 25b Katana House Newgate Lane
Fareham
Hampshire
PO14 1AH
Unit 3 Wilbury Wy
Hitchin
Hertfordshire
SG4 0TZ
Waterside House The Shore
Leith
Edinburgh
Midlothian
EH6 6QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| LIONBRIDGE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIONBRIDGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIONBRIDGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONBRIDGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LBT INVESTMENTS HOLDINGS LLC | N/A | N/A |
| LIONBRIDGE OF EUROPE BV NETHERLANDS | N/A | N/A |
| LIONBRIDGE INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| LIONBRIDGE (UK) LIMITED | Active - Accounts Filed | View Report |
| LIONBRIDGE TECHNOLOGIES INC | N/A | N/A |
| LIONBRIDGE GLOBAL SOFTWARE INC | N/A | N/A |
| LIONBRIDGE GLOBAL SOFTWARE LIMITED | N/A | N/A |
| LIONBRIDGE GLOBAL SOURCING SOLUTIONS INC | N/A | N/A |
| TELUS INTERNATIONAL AI LIMITED | N/A | N/A |
| LIONBRIDGE INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| LIONBRIDGE INTERNATIONAL FINANCE LIMITED | N/A | N/A |
| LIONBRIDGE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/08/2023 | Clemente Claudio Cohen (925780937) has left the board |
| 21/08/2023 | Clemente Claudio Cohen (923945423) has left the board |
| 21/08/2023 | New Company Secretary Richard Patrick Tobin (931254119) Appointed |
| 21/08/2023 | New Board Member Richard Patrick Tobin (931254120) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Phillip Robert Kennedy (930058734) Appointed |
| 30/09/2022 | Pablo Navascues (917884293) has left the board |
| 18/01/2022 | Rochelle O'Connell (926534536) has left the board |
| 18/01/2022 | New Board Member Pablo Navascues (917884293) Appointed |
| 17/09/2021 | New Board Member Camilla De Villiers (928731713) Appointed |
| 13/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | Rochelle O'Connell (926534616) has left the board |
| 25/12/2019 | New Board Member Rochelle O'Connell (926534536) Appointed |
| 18/12/2019 | New Board Member Rochelle O'Connell (926534616) Appointed |
| 29/10/2019 | Graham Jon Childs (920741677) has left the board |
| 05/10/2019 | New Accounts filed |
| 26/04/2019 | New Board Member John Sullivan Fennelly (925781312) Appointed |
| 26/04/2019 | New Company Secretary Clemente Claudio Cohen (925780937) Appointed |
| 26/04/2019 | Graham Law (917800069) has left the board |
| 26/04/2019 | Graham Law (920744612) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 25/12/2018 | Christopher John Wedgwood (907381973) has left the board |
| 22/11/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 30/10/2017 | New Board Member Clemente Claudio Cohen (923945423) Appointed |
| 30/10/2017 | Rory John Cowan (907811829) has left the board |
| 22/04/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 04/05/2016 | Graham Law (920744615) has left the board |
| 04/05/2016 | New Board Member Graham Law (917800069) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Company Secretary Graham Law (920744612) Appointed |
| 26/04/2016 | New Board Member Graham Law (920744615) Appointed |
| 26/04/2016 | New Board Member Graham Jon Childs (920741677) Appointed |
| 25/04/2016 | Christopher Voisey (916914668) has left the board |
| 25/04/2016 | Christopher Voisey (916914671) has left the board |
| 17/10/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
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