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 - LONDON

This company is listed in the following categories:
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

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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

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