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LINGUARAMA LIMITED

Learn more about LINGUARAMA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 FINSBURY PAVEMENT, LONDON, EC2A 1RS

LINGUARAMA LIMITED on the map

Company type: Private Limited Company
Company number: 00846378
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.22
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85320 - Technical and vocational secondary education

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 2005.08.24
THE KING HENRY VIII ENDOWED TRUST WARWICK
RENT DEPOSIT DEED - Outstanding on 2005.09.07

List of company documents:

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DIRECTOR APPOINTED MR MAARTEN VAN OS
Form type: AP01
Date: 2016.04.18
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DIRECTOR APPOINTED MR DAVID GILMORE
Form type: AP01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD
Form type: TM01
Date: 2016.04.18
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20/05/15 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 500
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.07.27
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
Form type: TM01
Date: 2014.10.22
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DIRECTOR APPOINTED MR JOHN BURKITT
Form type: AP01
Date: 2014.08.14
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DIRECTOR APPOINTED MR IAN MILNE
Form type: AP01
Date: 2014.08.11
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.07.27
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.05
£2.95
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, 11 CONNAUGHT PLACE, LONDON, W2 2ET
Form type: AD01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL
Form type: TM01
Date: 2011.07.01
£2.95
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DIRECTOR APPOINTED MR MARTIN STUDD
Form type: AP01
Date: 2011.05.27
£2.95
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.03
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY APPOINTED MR MARTIN PAUL STUDD
Form type: AP03
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN MILNE
Form type: TM02
Date: 2010.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2009.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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S366A DISP HOLDING AGM 24/08/06
Form type: ELRES
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/06
Document type: ANNOTATION
Date: 2006.09.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, 4 CAVENDISH SQUARE, LONDON, W1G 0BX
Form type: 287
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.08.31
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REGISTERED OFFICE CHANGED ON 31/08/05 FROM:, OCEANIC HOUSE, 89 HIGH STREET, ALTON, HAMPSHIRE, GU34 1LG
Form type: 287
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13

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Company directors and board members:

MARTIN PAUL STUDD (current)
Secretary, 2010.03.09
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
JOHN CHRISTOPHER BURKITT (current)
Director, 2014.08.01
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
DAVID GILMORE (current)
Director, SOLICITOR, 2016.04.10
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
MAARTEN VAN OS (current)
Director, ACCOUNTANT, 2016.04.10
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
LYNN ANGHARAD CHANDLER (resigned)
Secretary, 1992.05.22 - 2003.11.30
32 WINGATE ROAD HAMMERSMITH , LONDON
W6 0UR
IAN SIDNEY MILNE (resigned)
Secretary, 2005.08.02 - 2010.03.09
7 SUTHERLAND AVENUE , PETTS WOOD
BR5 1QX, KENT
RACHEL OFFLER (resigned)
Secretary, 2003.12.01 - 2005.08.02
MANDALAY TREGURRIAN , WATERGATE BAY
TR8 4AD, CORNWALL
JOHN CHRISTOPHER BURKITT (resigned)
Director, MANAGING DIRECTOR, 1992.05.22 - 2005.08.02
WITS END 7A RAMSHILL , PETERSFIELD
GU31 4AR, HAMPSHIRE
DINYAR BEHRAM COOPER (resigned)
Director, 2005.11.24 - 2006.11.17
40 VALLEY DRIVE KINGSBURY , LONDON
NW9 9NR
PETER RONALD JOHNSON (resigned)
Director, 1993.01.06 - 2001.02.20
11 ORCHARD CLOSE , ALRESFORD
SO24 9PY, HAMPSHIRE
IAN MILNE (resigned)
Director, LEGAL COUNSEL, 2014.08.01 - 2014.08.02
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
GEOFFREY EDWARD MONAGHAN (resigned)
Director, 1992.05.22 - 2005.08.02
DERWENT HOUSE 22 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
WILLIAM ERIC NUTTALL (resigned)
Director, 1992.05.22 - 1993.01.20
THE LARCHES KILMESTON ROAD , KILMESTON
SO24 0NJ, HAMPSHIRE
CHARLES CAMPBELL LEATHES PRIOR (resigned)
Director, 1992.05.22 - 2005.08.02
THE MILL HOUSE WOODSPEEN , NEWBURY
RG20 8BT, BERKSHIRE
JONATHAN SHAUL (resigned)
Director, FINANCE DIRECTOR, 2006.07.17 - 2011.06.30
11 CONNAUGHT PLACE LONDON ,
W2 2ET
MARTIN STUDD (resigned)
Director, 2011.05.26 - 2016.04.10
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
DAVID ROBERT VARDEY THOMPSON (resigned)
Director, 1992.05.22 - 2001.06.01
65 CLOUDESDALE ROAD , LONDON
SW17 8ET

Companies near to LINGUARAMA ltd.

Information about the Private Limited Company LINGUARAMA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data