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THE LONDON LANGUAGE FACTORY LIMITED

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

This company is commonly known as The London Language Factory Limited. The company was founded 30 years ago and was given the registration number 02847847. The firm's registered office is in BERKSHIRE. You can find them at 50 Sheephouse Road, Maidenhead, Berkshire, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:THE LONDON LANGUAGE FACTORY LIMITED
Company Number:02847847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education

Office Address & Contact

Registered Address:50 Sheephouse Road, Maidenhead, Berkshire, SL6 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Sheephouse Road, Maidenhead, Berkshire, SL6 8HH

Secretary09 May 2011Active
50, Sheephouse Road, Maidenhead, Berkshire, United Kingdom, SL6 8HH

Director01 April 2024Active
50 Sheephouse Road, Maidenhead, Berkshire, SL6 8HH

Director-Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary25 August 1993Active
50, Sheephouse Road, Maidenhead, United Kingdom, SL6 8HH

Secretary23 July 1997Active
50 Sheep House Road, Maidenhead, SL6 8HH

Secretary-Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director25 August 1993Active

People with Significant Control

Mr Roger John William Jones
Notified on:07 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:50 Sheephouse Road, Berkshire, SL6 8HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-04-02Officers

Appoint person director company with name date.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-05-16Officers

Change person secretary company with change date.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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