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GLOBAL LINGO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Lingo Holdings Limited. The company was founded 10 years ago and was given the registration number 08671644. The firm's registered office is in LONDON. You can find them at Melbourne House, 1 South Parade, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLOBAL LINGO HOLDINGS LIMITED
Company Number:08671644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Melbourne House, 1 South Parade, London, W4 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Finchley Road, London, England, NW3 5JS

Director17 January 2020Active
Melbourne House, 1 South Parade, London, United Kingdom, W4 1JU

Director02 September 2013Active
Swarraton Bottom, Swarraton, Alresford, United Kingdom, SO24 9TQ

Director02 September 2013Active

People with Significant Control

Melbreak Holdings Limited
Notified on:08 July 2022
Status:Active
Country of residence:United Kingdom
Address:Melbourne House, 1 South Parade, London, United Kingdom, W4 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Trotter
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Melbourne House, 1 South Parade, London, W4 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Officers

Change person director company with change date.

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2023-05-19Incorporation

Memorandum articles.

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2023-05-19Resolution

Resolution.

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2023-05-09Change of constitution

Statement of companys objects.

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2023-01-23Capital

Capital return purchase own shares.

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2022-11-11Resolution

Resolution.

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2022-11-10Capital

Capital cancellation shares.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Incorporation

Memorandum articles.

Download
2022-05-17Resolution

Resolution.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-01-20Officers

Appoint person director company with name date.

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2020-01-14Capital

Capital allotment shares.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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