GLOBAL LINGO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOBAL LINGO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLOBAL LINGO HOLDINGS LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: 08671644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL LINGO HOLDINGS LIMITED was incorporated 10 years ago on 02/09/2013 and has the registered number: 08671644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL LINGO HOLDINGS 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MELBOURNE HOUSE
LONDON
W4 1JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW DAVID TROTTER | Jul 1980 | British | Director | 2013-09-02 | CURRENT |
| MR KARL EASTWOOD | Jan 1988 | British | Director | 2020-01-17 | CURRENT |
| MR SIMON CHRISTOPHER WALKER | Feb 1968 | British | Director | 2013-09-02 UNTIL 2015-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Melbreak Holdings Limited | 2022-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew David Trotter | 2016-04-06 - 2022-07-08 | 7/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-27 | 31-12-2022 | 12,078 equity |
| ACCOUNTS - Final Accounts | 2022-08-09 | 31-12-2021 | 11,569 equity |
| ACCOUNTS - Final Accounts | 2021-09-21 | 31-12-2020 | 11,569 equity |
| ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 1,001 equity |
| ACCOUNTS - Final Accounts | 2018-09-01 | 31-12-2017 | 1,001 equity |
| ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 1,001 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-07 | 31-12-2015 | 1,001 equity |
| ACCOUNTS - Final Accounts preparation | 2015-06-02 | 31-12-2014 | 1,001 equity |