LANGUAGENUT LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4ET

Company number 07401600
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address SARA COLEY, PELHAM HOUSE 25 PELHAM SQUARE, FIRST FLOOR, TRAFALGAR STREET, BRIGHTON, BN1 4ET, BN1 4ET
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 15 November 2016 GBP 11.231581 . The most likely internet sites of LANGUAGENUT LTD are www.languagenut.co.uk, and www.languagenut.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Languagenut Ltd is a Private Limited Company. The company registration number is 07401600. Languagenut Ltd has been working since 08 October 2010. The present status of the company is Active. The registered address of Languagenut Ltd is Sara Coley Pelham House 25 Pelham Square First Floor Trafalgar Street Brighton Bn1 4et Bn1 4et. . COLEY, Sara Jade is a Secretary of the company. FAIRBANK, Lisa is a Director of the company. FAIRBANK, Paul David is a Director of the company. KRIGSTEIN, Lucinda Catherine is a Director of the company. Secretary BISHOP, David has been resigned. Director FRIES, Jamie Theodore Wilson has been resigned. Director MILLS, Sophie has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
COLEY, Sara Jade
Appointed Date: 05 August 2014
Director
FAIRBANK, Lisa
Appointed Date: 10 May 2011
52 years old
Director
FAIRBANK, Paul David
Appointed Date: 10 May 2011
58 years old
Director
KRIGSTEIN, Lucinda Catherine
Appointed Date: 08 August 2014
51 years old

Resigned Directors

Secretary
BISHOP, David
Resigned: 05 August 2014
Appointed Date: 21 June 2011
Director
FRIES, Jamie Theodore Wilson
Resigned: 22 October 2013
Appointed Date: 08 October 2010
47 years old
Director
MILLS, Sophie
Resigned: 05 August 2014
Appointed Date: 08 October 2010
47 years old

Persons With Significant Control

Mrs Lisa Fairbank
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Fairbank
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGUAGENUT LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 11.231581
23 Nov 2016
Satisfaction of charge 074016000002 in full
22 Nov 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 50 more events
26 May 2011
Statement of capital following an allotment of shares on 10 May 2011
  • GBP 2.50
26 May 2011
Sub-division of shares on 10 May 2011
26 May 2011
Change of share class name or designation
26 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010
Incorporation

LANGUAGENUT LTD Charges

9 February 2015
Charge code 0740 1600 0002
Delivered: 16 July 2015
Status: Satisfied on 23 November 2016
Persons entitled: Paul Fairbank
Description: Trade mark number UK00002561158…
20 October 2011
Debenture
Delivered: 1 November 2011
Status: Satisfied on 14 April 2014
Persons entitled: Lisa Fairbank
Description: Fixed and floating charge over the undertaking and all…

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