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LINGUARAMA INTERNATIONAL GROUP LIMITED - Magnus House, 7th Floor, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom
Company Information
- Company registration number
- 03112025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magnus House, 7th Floor
- 3 Lower Thames Street
- London
- EC3R 6HE
- United Kingdom Magnus House, 7th Floor, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom UK
Management
- Managing Directors
- STUDD, Martin Paul
- VAN OS, Maarten
- Company secretaries
- STUDD, Martin Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-10
- Age Of Company 1995-10-10 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Marcus Evans Business Education Centres Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLDHAWK CONSTRUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2022-05-13
- Last Date: 2021-04-29
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LINGUARAMA INTERNATIONAL GROUP LIMITED Company Description
- LINGUARAMA INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03112025. Its current trading status is "live". It was registered 1995-10-10. It was previously called GOLDHAWK CONSTRUCTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-29.It can be contacted at Magnus House, 7Th Floor .
Get LINGUARAMA INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linguarama International Group Limited - Magnus House, 7th Floor, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom
- 1995-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-06-18) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-20) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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legacy (2016-07-12) - GUARANTEE2
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legacy (2016-07-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-05) - AA
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legacy (2016-08-05) - GUARANTEE2
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legacy (2016-08-05) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-19) - AR01
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legacy (2016-08-05) - AGREEMENT2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-dormant (2015-05-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-dormant (2014-03-20) - AA
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-dormant (2013-04-10) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-09) - AD01
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accounts-amended-with-made-up-date (2012-06-07) - AAMD
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accounts-with-accounts-type-dormant (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-09) - TM02
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-11-16) - AA
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auditors-resignation-company (2010-08-03) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-07-29) - AA
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-medium (2009-03-17) - AA
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accounts-with-accounts-type-medium (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-11) - 363a
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legacy (2007-05-11) - 353
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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resolution (2006-09-01) - RESOLUTIONS
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legacy (2006-01-24) - 287
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legacy (2006-05-23) - 363s
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legacy (2006-07-27) - 288a
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legacy (2006-07-12) - 225
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
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legacy (2005-08-31) - 288a
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legacy (2005-08-31) - 288b
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-08-31) - 225
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legacy (2005-08-31) - 287
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legacy (2005-12-08) - 225
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legacy (2005-12-08) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-01) - 363s
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legacy (2004-03-22) - 288b
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legacy (2004-03-22) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-13) - AA
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legacy (2002-05-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-15) - 288b
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legacy (2001-05-24) - 363s
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accounts-with-accounts-type-full (2001-07-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-03) - AA
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legacy (2000-05-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-01) - AA
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legacy (1999-06-01) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-05-13) - 363a
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legacy (1998-05-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288a
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legacy (1997-01-06) - 288b
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legacy (1997-01-09) - 288a
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legacy (1997-01-08) - 288a
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legacy (1997-04-01) - 287
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accounts-with-accounts-type-dormant (1997-05-30) - AA
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legacy (1997-05-30) - 363a
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certificate-change-of-name-company (1997-03-13) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-06-28) - 363a
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legacy (1996-02-09) - 224
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legacy (1996-02-04) - 287
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legacy (1996-02-04) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-10-10) - NEWINC