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- LINGUARAMA INTERNATIONAL GROUP LIMITED
LINGUARAMA INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LINGUARAMA INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
03112025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/1995
(29 years and 1 months old)
WEBSITE
www.linguarama.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/10/1995
14/03/1997
GOLDHAWK CONSTRUCTIONS LIMITED
Previous Names
10/10/1995 14/03/1997 GOLDHAWK CONSTRUCTIONS LIMITED
LONDON
EC3R 6HE
Telephone: 02030023389
TPS: No
Magnus House, 7th Floor
3 Lower Thames Street
London
EC3R 6HE
EC3R 6HE
Telephone: 30023389
Moorgate Hall
155 Moorgate
London
EC2M 6XB
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 |
---|---|---|
MARCUS EVANS BUSINESS EDUCATION CENTRES LIMITED | Non-Trading | View Report |
LINGUARAMA INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
LINGUARAMA LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINGUARAMA INTERNATIONAL GROUP 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 LINGUARAMA INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINGUARAMA INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2021 - Present (3 years and 1 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 9 |
View Report |
05/10/2021 - Present (3 years and 1 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
M & K NOMINEE DIRECTORS LIMITED 10/10/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1995 |
View Report |
M & K NOMINEE SECRETARIES LIMITED 10/10/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3011 |
View Report |
19/01/1996 - 23/12/1996 (11 months) Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Accounts filed |
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Board Member Adnan Quazi (919047013) Appointed |
Date: 07/10/2021 | Event: New Board Member Neil Robert Walker (928797058) Appointed |
Date: 07/10/2021 | Event: Martin Paul Studd (914956881) has left the board |
Date: 07/10/2021 | Event: Maarten Van Os (911582158) has left the board |
Date: 07/10/2021 | Event: Martin Paul Studd (916038656) has left the board |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 29/04/2020 | Event: New Accounts filed |
Date: 09/05/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: Change in Reg. Office |
Date: 25/01/2019 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 28/02/2018 | Event: David Gilmore (919038255) has left the board |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2016 | Event: New Confirmation Statement filed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 02/05/2016 | Event: Maarten Van Os (920726475) has left the board |
Date: 02/05/2016 | Event: New Board Member Maarten Van Os (911582158) Appointed |
Date: 27/04/2016 | Event: David Gilmore (920726418) has left the board |
Date: 27/04/2016 | Event: New Board Member David Gilmore (919038255) Appointed |
Date: 20/04/2016 | Event: New Board Member Maarten Van Os (920726475) Appointed |
Date: 20/04/2016 | Event: New Board Member David Gilmore (920726418) Appointed |
Date: 11/07/2015 | Event: New Confirmation Statement filed |
Date: 29/05/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: Ian Sidney Milne (903884907) has left the board |
Date: 20/08/2014 | Event: Ian Milne (919016959) has left the board |
Date: 20/08/2014 | Event: New Board Member Ian Sidney Milne (903884907) Appointed |
Date: 18/08/2014 | Event: New Board Member Ian Milne (919016959) Appointed |
Date: 25/06/2014 | Event: New Confirmation Statement filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: New Confirmation Statement filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
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