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HOMELINGUA LTD

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

This company is commonly known as Homelingua Ltd. The company was founded 21 years ago and was given the registration number 04436960. The firm's registered office is in EASTLEIGH. You can find them at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOMELINGUA LTD
Company Number:04436960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB

Secretary20 April 2023Active
160, Victoria Street, London, England, SW1E 5LB

Director31 March 2021Active
160, Victoria Street, London, England, SW1E 5LB

Director31 March 2021Active
Pinfold House, Norbury, Stafford, ST20 0PB

Secretary13 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 May 2002Active
259, Greenwich High Road, London, United Kingdom, SE10 8NB

Director01 February 2019Active
259, Greenwich High Road, London, England, SE10 8NB

Director09 April 2014Active
259, Greenwich High Road, London, England, SE10 8NB

Director09 April 2014Active
259, Greenwich High Road, Greenwich, United Kingdom, SE10 8NB

Director29 November 2019Active
5, The Quadrangle, Banbury Road, Woodstock, United Kingdom, OX20 1LH

Director13 May 2002Active
259, Greenwich High Road, London, United Kingdom, SE10 8NB

Director05 April 2018Active
259, Greenwich High Road, London, United Kingdom, SE10 8NB

Director14 July 2017Active
259, Greenwich High Road, London, England, SE10 8NB

Director09 April 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 May 2002Active

People with Significant Control

Oxford International Education 3 Limited
Notified on:13 March 2021
Status:Active
Country of residence:England
Address:New Kings Court, Tollgate, Eastleigh, England, SO53 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oxford International Education & Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Kings Court, Tollgate, Eastleigh, United Kingdom, SO53 3LG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Address

Move registers to sail company with new address.

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2023-09-30Address

Change sail address company with new address.

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2023-09-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-28Address

Change registered office address company with date old address new address.

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2023-09-28Resolution

Resolution.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Appoint person secretary company with name date.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Resolution

Resolution.

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2021-09-28Incorporation

Memorandum articles.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-11-29Officers

Appoint person director company with name date.

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2019-11-29Officers

Termination director company with name termination date.

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