LINGUARAMA INTERNATIONAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINGUARAMA INTERNATIONAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINGUARAMA INTERNATIONAL GROUP LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112025. The accounts status is GROUP and accounts are next due on 30/09/2022.
LINGUARAMA INTERNATIONAL GROUP LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112025. The accounts status is GROUP and accounts are next due on 30/09/2022.
LINGUARAMA INTERNATIONAL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 | 30/09/2022 |
Registered Office
MAGNUS HOUSE, 7TH FLOOR
LONDON
EC3R 6HE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL ROBERT WALKER | Aug 1983 | British | Director | 2021-10-05 | CURRENT |
MR ADNAN QUAZI | Jan 1970 | British | Director | 2021-10-05 | CURRENT |
MR CHARLES CAMPBELL LEATHES PRIOR | Oct 1947 | British | Director | 1996-12-20 UNTIL 2005-08-02 | RESIGNED |
MS LYNN ANGHARAD CHANDLER | British | Secretary | 1996-01-19 UNTIL 2003-11-30 | RESIGNED | |
MR IAN SIDNEY MILNE | Jul 1952 | British | Secretary | 2005-08-02 UNTIL 2010-03-09 | RESIGNED |
RACHEL OFFLER | Feb 1976 | British | Secretary | 2003-12-01 UNTIL 2005-08-02 | RESIGNED |
MR MARTIN PAUL STUDD | Secretary | 2010-03-09 UNTIL 2021-10-05 | RESIGNED | ||
GEOFFREY EDWARD MONAGHAN | Sep 1951 | British | Director | 1998-04-28 UNTIL 2005-08-02 | RESIGNED |
MR MAARTEN VAN OS | Jun 1971 | Dutch | Director | 2016-04-10 UNTIL 2021-10-05 | RESIGNED |
MR MARTIN STUDD | Jan 1967 | British | Director | 2011-05-26 UNTIL 2021-10-05 | RESIGNED |
MR JONATHAN SHAUL | May 1965 | British | Director | 2006-07-17 UNTIL 2011-06-30 | RESIGNED |
M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-10 UNTIL 1996-01-23 | RESIGNED | ||
RICHARD RALPH PRICE | Aug 1944 | British | Director | 1996-01-19 UNTIL 1996-12-23 | RESIGNED |
DAVID GILMORE | Mar 1981 | Irish | Director | 2016-03-10 UNTIL 2018-02-19 | RESIGNED |
MR IAN SIDNEY MILNE | Jul 1952 | British | Director | 2014-08-01 UNTIL 2014-08-02 | RESIGNED |
PETER RONALD JOHNSON | Sep 1946 | British | Director | 1996-12-20 UNTIL 2001-02-20 | RESIGNED |
MR DINYAR BEHRAM COOPER | May 1950 | British | Director | 2005-11-24 UNTIL 2006-11-17 | RESIGNED |
JANE ELIZABETH CLIFTON | Jun 1948 | British | Director | 1996-12-20 UNTIL 2005-08-02 | RESIGNED |
MR JOHN CHRISTOPHER BURKITT | May 1952 | British | Director | 1996-12-20 UNTIL 2005-08-02 | RESIGNED |
M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-10 UNTIL 1996-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marcus Evans Business Education Centres Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-01 | 30-09-2021 | 76,972 Cash -771,090 equity |