LANGUAGE CENTRE PUBLICATIONS LIMITED - WARWICK


Company Profile Company Filings

Overview

LANGUAGE CENTRE PUBLICATIONS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
LANGUAGE CENTRE PUBLICATIONS LIMITED was incorporated 30 years ago on 01/07/1993 and has the registered number: 02832215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LANGUAGE CENTRE PUBLICATIONS LIMITED - WARWICK

This company is listed in the following categories:
58110 - Book publishing
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

3 BENFORD COURT 3 BENFORD COURT
WARWICK
WARWICKSHIRE
CV34 5DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS PETER SMITH May 1948 British Director 2015-07-28 CURRENT
PHILIP ARNOLD BEALE Oct 1960 British Director 2009-06-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-07-01 UNTIL 1993-07-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-01 UNTIL 1993-07-01 RESIGNED
RITA PATRICIA SMITH Feb 1950 British Director 1993-07-01 UNTIL 2013-07-31 RESIGNED
RONALD MAXWELL GELLERT-BINNIE Nov 1946 British Director 1993-07-01 UNTIL 1993-07-01 RESIGNED
RITA PATRICIA SMITH Feb 1950 British Secretary 1993-07-01 UNTIL 2013-07-31 RESIGNED
DIANE CAMPTON Sep 1959 British Director 2006-07-01 UNTIL 2012-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Peter Smith 2021-04-27 5/1948 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rita Patricia Smith 2016-04-06 - 2021-04-27 2/1950 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Mr Philip Arnold Beale 2016-04-06 10/1960 Warwick   Warwickshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ITRACK_EDUCATION_LIMITED - Accounts 2024-05-01 31-07-2023 £306,097 Cash
LANGUAGE_CENTRE_PUBLICATI - Accounts 2023-04-29 31-07-2022 £207,057 Cash
LANGUAGE_CENTRE_PUBLICATI - Accounts 2021-11-12 31-07-2021 £131,016 Cash
LANGUAGE_CENTRE_PUBLICATI - Accounts 2021-04-29 31-07-2020 £153,117 Cash
LANGUAGE_CENTRE_PUBLICATI - Accounts 2020-05-01 31-07-2019 £111,452 Cash £200,654 equity
LANGUAGE_CENTRE_PUBLICATI - Accounts 2019-04-19 31-07-2018 £110,944 Cash £177,663 equity
LANGUAGE_CENTRE_PUBLICATI - Accounts 2018-04-18 31-07-2017 £51,610 Cash £26,881 equity
LANGUAGE_CENTRE_PUBLICATI - Accounts 2017-04-27 31-07-2016 £21,589 Cash £24,686 equity
LANGUAGE_CENTRE_PUBLICATI - Accounts 2015-12-11 31-07-2015 £148,841 Cash £-78,433 equity
LANGUAGE_CENTRE_PUBLICATI - Accounts 2015-04-02 31-07-2014 £199,596 Cash £14,495 equity

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