LINGUA COMMUNICATION SERVICES LTD.
Status | ACTIVE |
Company No. | 11417535 |
Category | Private Limited Company |
Incorporated | 15 Jun 2018 |
Age | 5 years, 11 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
LINGUA COMMUNICATION SERVICES LTD. is an active private limited company with number 11417535. It was incorporated 5 years, 11 months, 3 days ago, on 15 June 2018. The company address is 6-8 Freeman Street, Grimsby, DN32 7AA, United Kingdom.
Company Fillings
Dissolution voluntary strike off suspended
Date: 11 Nov 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 23 Oct 2023
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-18
Officer name: Mr Jeremy Malcolm Rodgers
Documents
Change to a person with significant control
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jeremy Malcolm Rodgers
Change date: 2023-10-18
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-18
New address: 6-8 Freeman Street Grimsby DN32 7AA
Old address: I6 6-8 Charlotte Square Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF United Kingdom
Documents
Termination secretary company with name termination date
Date: 18 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hithrive Ltd
Termination date: 2023-05-18
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Rodgers
Appointment date: 2022-12-06
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-07
New address: I6 6-8 Charlotte Square Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF
Old address: Tuspark Newcastle Eagle Labs Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE England
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Rodgers
Termination date: 2022-12-01
Documents
Termination secretary company with name termination date
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Rodgers
Termination date: 2022-12-01
Documents
Appoint corporate secretary company with name date
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hithrive Ltd
Appointment date: 2022-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-01
Charge number: 114175350001
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Address
Type: AD01
Old address: Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF United Kingdom
Change date: 2021-11-05
New address: Tuspark Newcastle Eagle Labs Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-03
Psc name: Mr Jeremy Rodgers
Documents
Change to a person with significant control
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-03
Psc name: Mr Jeremy Rodgers
Documents
Change person secretary company with change date
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jeremy Rodgers
Change date: 2019-12-03
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-03
Officer name: Mr Jeremy Rodgers
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-28
Old address: 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom
New address: Proto Abbott's Hill Baltic Business Quarter Gateshead NE8 3DF
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
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