LINGUARAMA INTERNATIONAL GROUP LIMITED

Magnus House, 7th Floor Magnus House, 7th Floor, London, EC3R 6HE, United Kingdom
StatusACTIVE
Company No.03112025
CategoryPrivate Limited Company
Incorporated10 Oct 1995
Age28 years, 8 months, 5 days
JurisdictionEngland Wales

SUMMARY

LINGUARAMA INTERNATIONAL GROUP LIMITED is an active private limited company with number 03112025. It was incorporated 28 years, 8 months, 5 days ago, on 10 October 1995. The company address is Magnus House, 7th Floor Magnus House, 7th Floor, London, EC3R 6HE, United Kingdom.



Company Fillings

Accounts with accounts type small

Date: 31 May 2024

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 23 May 2024

Action Date: 28 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-28

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Confirmation statement with no updates

Date: 22 May 2023

Action Date: 28 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-28

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Confirmation statement with no updates

Date: 08 Jun 2022

Action Date: 28 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-28

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Appoint person director company with name date

Date: 06 Oct 2021

Action Date: 05 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adnan Quazi

Appointment date: 2021-10-05

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Appoint person director company with name date

Date: 05 Oct 2021

Action Date: 05 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Neil Robert Walker

Appointment date: 2021-10-05

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Termination director company with name termination date

Date: 05 Oct 2021

Action Date: 05 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-10-05

Officer name: Martin Paul Studd

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Termination director company with name termination date

Date: 05 Oct 2021

Action Date: 05 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maarten Van Os

Termination date: 2021-10-05

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Termination secretary company with name termination date

Date: 05 Oct 2021

Action Date: 05 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Martin Paul Studd

Termination date: 2021-10-05

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Accounts with accounts type group

Date: 18 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 29 Apr 2021

Action Date: 29 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-29

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Confirmation statement with no updates

Date: 29 Apr 2020

Action Date: 29 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-29

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Accounts with accounts type dormant

Date: 20 Apr 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 06 May 2019

Action Date: 29 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-29

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Change registered office address company with date old address new address

Date: 01 Mar 2019

Action Date: 01 Mar 2019

Category: Address

Type: AD01

Old address: 101 Finsbury Pavement London EC2A 1RS

Change date: 2019-03-01

New address: Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE

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Accounts with accounts type dormant

Date: 22 Jan 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Accounts with accounts type small

Date: 29 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 30 Apr 2018

Action Date: 29 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-29

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Termination director company with name termination date

Date: 26 Feb 2018

Action Date: 19 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-02-19

Officer name: David Gilmore

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Accounts with accounts type full

Date: 16 Aug 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Change to a person with significant control

Date: 02 Aug 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Marcus Evans Uk Holdings Limited

Change date: 2016-04-06

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Confirmation statement with updates

Date: 10 May 2017

Action Date: 29 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-29

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Annual return company with made up date full list shareholders

Date: 19 Sep 2016

Action Date: 29 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-29

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Accounts with accounts type audit exemption subsiduary

Date: 05 Aug 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Legacy

Date: 05 Aug 2016

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/15

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Legacy

Date: 05 Aug 2016

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/09/15

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Legacy

Date: 05 Aug 2016

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/15

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Legacy

Date: 12 Jul 2016

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/15

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Legacy

Date: 12 Jul 2016

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/09/15

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Appoint person director company with name date

Date: 18 Apr 2016

Action Date: 10 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-04-10

Officer name: Mr Maarten Van Os

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Appoint person director company with name date

Date: 18 Apr 2016

Action Date: 10 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-03-10

Officer name: Mr David Gilmore

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Annual return company with made up date full list shareholders

Date: 07 Jul 2015

Action Date: 29 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-29

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Accounts with accounts type dormant

Date: 16 May 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Termination director company with name termination date

Date: 22 Oct 2014

Action Date: 02 Aug 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-08-02

Officer name: Ian Sidney Milne

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Appoint person director company with name date

Date: 14 Aug 2014

Action Date: 01 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-08-01

Officer name: Mr Ian Milne

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Annual return company with made up date full list shareholders

Date: 20 Jun 2014

Action Date: 29 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-29

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Accounts with accounts type dormant

Date: 20 Mar 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 05 Jun 2013

Action Date: 29 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-29

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Accounts with accounts type dormant

Date: 10 Apr 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Change registered office address company with date old address

Date: 09 Jul 2012

Action Date: 09 Jul 2012

Category: Address

Type: AD01

Old address: 11 Connaught Place London W2 2ET

Change date: 2012-07-09

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Accounts amended with made up date

Date: 07 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AAMD

Made up date: 2011-09-30

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Accounts with accounts type dormant

Date: 23 May 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 30 Apr 2012

Action Date: 29 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-29

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Termination director company with name

Date: 01 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Shaul

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Appoint person director company with name

Date: 27 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Studd

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Annual return company with made up date full list shareholders

Date: 05 May 2011

Action Date: 29 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-29

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Accounts with accounts type dormant

Date: 06 Apr 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Accounts with accounts type full

Date: 16 Nov 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Auditors resignation company

Date: 03 Aug 2010

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 16 Jun 2010

Action Date: 29 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-29

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Change person director company with change date

Date: 16 Jun 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jonathan Shaul

Change date: 2009-10-01

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Appoint person secretary company with name

Date: 09 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Martin Paul Studd

Documents

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Termination secretary company with name

Date: 09 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Ian Milne

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Accounts with accounts type medium

Date: 29 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 30 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 29/04/09; full list of members

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Accounts with accounts type medium

Date: 17 Mar 2009

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Accounts with accounts type medium

Date: 21 Jan 2009

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 01 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/04/08; full list of members

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Legacy

Date: 11 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/04/07; full list of members

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Legacy

Date: 11 May 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Resolution

Date: 01 Sep 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Sep 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Sep 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jul 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/06 to 30/09/06

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Legacy

Date: 23 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/06; full list of members

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Legacy

Date: 24 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX

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Legacy

Date: 08 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Dec 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/05 to 31/12/05

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Legacy

Date: 31 Aug 2005

Category: Address

Type: 287

Description: Registered office changed on 31/08/05 from: oceanic house 89 high street alton hampshire GU34 1LG

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Legacy

Date: 31 Aug 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/05 to 30/09/05

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Legacy

Date: 31 Aug 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 31 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 31 Aug 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Aug 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 03 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 19 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/05; full list of members

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Accounts with accounts type full

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 01 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/04; full list of members

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Legacy

Date: 22 Mar 2004

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 22 Mar 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 03 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 20 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/03; full list of members

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Accounts with accounts type small

Date: 13 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 16 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/02; full list of members

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Accounts with accounts type full

Date: 12 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

Documents

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Legacy

Date: 24 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/01; full list of members

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Legacy

Date: 15 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 03 Aug 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

Documents

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Legacy

Date: 19 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/04/00; full list of members

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Accounts with accounts type full group

Date: 01 Jun 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 01 Jun 1999

Category: Annual-return

Type: 363a

Description: Return made up to 29/04/99; full list of members

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Accounts with accounts type full

Date: 30 Jul 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 13 May 1998

Category: Annual-return

Type: 363a

Description: Return made up to 29/04/98; full list of members

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Legacy

Date: 10 May 1998

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 30 May 1997

Category: Annual-return

Type: 363a

Description: Return made up to 29/04/97; full list of members

Documents

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