LINGUARAMA INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LINGUARAMA INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
03112025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/1995
(29 years and 3 months old)
WEBSITE
www.linguarama.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/10/1995
14/03/1997
GOLDHAWK CONSTRUCTIONS LIMITED
LONDON
EC4A 4AB
Telephone: 02030023389
TPS: No
20 Farringdon Street
LONDON
EC4A 4AB
Magnus House
7th Floor
3 Lower Thames Street
London
EC3R 6HE
Telephone: 30023389
Moorgate Hall
155 Moorgate
London
EC2M 6XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 31/05/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCUS EVANS BUSINESS EDUCATION CENTRES LIMITED | Non-Trading | View Report |
| LINGUARAMA INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LINGUARAMA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINGUARAMA INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINGUARAMA INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINGUARAMA INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 3 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
05/10/2021 - Present (3 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3011 |
View Report |
|
10/10/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1995 |
View Report |
|
19/01/1996 - 23/12/1996 (11 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 31/05/2024 | Annual Accounts. (AA) | accounts | |
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 22/05/2023 | Confirmation Statement (CS01) | other | |
| 08/06/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Appointment of director (AP01) | officers | |
| 05/10/2021 | Termination of appointment of director (TM01) | officers | |
| 05/10/2021 | Termination of appointment of director (TM01) | officers | |
| 05/10/2021 | Appointment of director (AP01) | officers | |
| 05/10/2021 | Termination of appointment of secretary (TM02) | officers | |
| 18/06/2021 | Annual Accounts. (AA) | accounts | |
| 29/04/2020 | Confirmation Statement (CS01) | other | |
| 20/04/2020 | Annual Accounts. (AA) | accounts | |
| 06/05/2019 | Confirmation Statement (CS01) | other | |
| 01/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 22/01/2019 | Annual Accounts. (AA) | accounts | |
| 29/06/2018 | Annual Accounts. (AA) | accounts | |
| 30/04/2018 | Confirmation Statement (CS01) | other | |
| 26/02/2018 | Termination of appointment of director (TM01) | officers | |
| 16/08/2017 | Annual Accounts. (AA) | accounts | |
| 02/08/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/05/2017 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | Annual Return (AR01) | returns | |
| 05/08/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/08/2016 | Annual Accounts. (AA) | accounts | |
| 05/08/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/08/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/07/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/07/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/04/2016 | Appointment of director (AP01) | officers | |
| 18/04/2016 | Appointment of director (AP01) | officers | |
| 07/07/2015 | Annual Return (AR01) | returns | |
| 16/05/2015 | Annual Accounts. (AA) | accounts | |
| 22/10/2014 | Termination of appointment of director (TM01) | officers | |
| 14/08/2014 | Appointment of director (AP01) | officers | |
| 20/06/2014 | Annual Return (AR01) | returns | |
| 20/03/2014 | Annual Accounts. (AA) | accounts | |
| 05/06/2013 | Annual Return (AR01) | returns | |
| 10/04/2013 | Annual Accounts. (AA) | accounts | |
| 09/07/2012 | Change of registered office address (AD01) | registeredAddress | |
| 07/06/2012 | Amended Accounts. (AAMD) | accounts | |
| 23/05/2012 | Annual Accounts. (AA) | accounts | |
| 30/04/2012 | Annual Return (AR01) | returns | |
| 01/07/2011 | Termination of appointment of director (TM01) | officers | |
| 27/05/2011 | Appointment of director (AP01) | officers | |
| 05/05/2011 | Annual Return (AR01) | returns | |
| 06/04/2011 | Annual Accounts. (AA) | accounts | |
| 16/11/2010 | Annual Accounts. (AA) | accounts | |
| 03/08/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/06/2010 | Change of director’s details (CH01) | officers | |
| 16/06/2010 | Annual Return (AR01) | returns | |
| 09/03/2010 | Appointment of secretary (AP03) | officers | |
| 09/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 29/07/2009 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Annual Return. (363A) | returns | |
| 17/03/2009 | Annual Accounts. (AA) | accounts | |
| 21/01/2009 | Annual Accounts. (AA) | accounts | |
| 01/05/2008 | Annual Return. (363A) | returns | |
| 11/05/2007 | Annual Return. (363A) | returns | |
| 11/05/2007 | Register of members. (353) | miscellaneous | |
| 27/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 01/09/2006 | No description (RESOLUTIONS) | other | |
| 27/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 23/05/2006 | Annual Return. (363S) | returns | |
| 24/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 31/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 31/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/2005 | Annual Accounts. (AA) | accounts | |
| 19/05/2005 | Annual Return. (363S) | returns | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 01/06/2004 | Annual Return. (363S) | returns | |
| 22/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2003 | Annual Accounts. (AA) | accounts | |
| 20/05/2003 | Annual Return. (363S) | returns | |
| 13/09/2002 | Annual Accounts. (AA) | accounts | |
| 16/05/2002 | Annual Return. (363S) | returns | |
| 12/07/2001 | Annual Accounts. (AA) | accounts | |
| 24/05/2001 | Annual Return. (363S) | returns | |
| 15/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/2000 | Annual Accounts. (AA) | accounts | |
| 19/05/2000 | Annual Return. (363S) | returns | |
| 01/06/1999 | Annual Return. (363A) | returns | |
| 01/06/1999 | Annual Accounts. (AA) | accounts | |
| 30/07/1998 | Annual Accounts. (AA) | accounts | |
| 13/05/1998 | Annual Return. (363A) | returns | |
| 10/05/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/05/1997 | Annual Return. (363A) | returns | |
| 30/05/1997 | Annual Accounts. (AA) | accounts | |
| 01/04/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/03/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 09/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/1996 | Annual Return. (363A) | returns | |
| 09/02/1996 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 04/02/1996 | No description (288) | other | |
| 04/02/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/02/1996 | No description (288) | other | |
| 04/02/1996 | No description (288) | other | |
| 04/02/1996 | No description (288) | other | |
| 10/10/1995 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Adnan Quazi (919047013) Appointed |
| 07/10/2021 | New Board Member Neil Robert Walker (928797058) Appointed |
| 07/10/2021 | Martin Paul Studd (914956881) has left the board |
| 07/10/2021 | Maarten Van Os (911582158) has left the board |
| 07/10/2021 | Martin Paul Studd (916038656) has left the board |
| 23/06/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 25/01/2019 | New Accounts filed |
| 04/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 28/02/2018 | David Gilmore (919038255) has left the board |
| 19/08/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 02/05/2016 | Maarten Van Os (920726475) has left the board |
| 02/05/2016 | New Board Member Maarten Van Os (911582158) Appointed |
| 27/04/2016 | David Gilmore (920726418) has left the board |
| 27/04/2016 | New Board Member David Gilmore (919038255) Appointed |
| 20/04/2016 | New Board Member Maarten Van Os (920726475) Appointed |
| 20/04/2016 | New Board Member David Gilmore (920726418) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 24/10/2014 | Ian Sidney Milne (903884907) has left the board |
| 20/08/2014 | Ian Milne (919016959) has left the board |
| 20/08/2014 | New Board Member Ian Sidney Milne (903884907) Appointed |
| 18/08/2014 | New Board Member Ian Milne (919016959) Appointed |
| 25/06/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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