LINGO24 HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8JB

Company number SC417099
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 18 TORPHICHEN STREET, EDINBURGH, EH3 8JB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 16 March 2016 GBP 4,577,861 ; Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LINGO24 HOLDINGS LIMITED are www.lingo24holdings.co.uk, and www.lingo24-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Lingo24 Holdings Limited is a Private Limited Company. The company registration number is SC417099. Lingo24 Holdings Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Lingo24 Holdings Limited is 18 Torphichen Street Edinburgh Eh3 8jb. . ARNO, Christian Nickolai is a Secretary of the company. ARNO, Christian Nickolai is a Director of the company. CAMPBELL, Andrew Alexander Macdonald is a Director of the company. GREGORY, Paul Duncan is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
ARNO, Christian Nickolai
Appointed Date: 19 March 2012
Director
ARNO, Christian Nickolai
Appointed Date: 15 February 2012
46 years old
Director
CAMPBELL, Andrew Alexander Macdonald
Appointed Date: 02 April 2014
60 years old
Director
GREGORY, Paul Duncan
Appointed Date: 03 April 2014
70 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 March 2012
Appointed Date: 15 February 2012

Persons With Significant Control

Mr Christian Nickolai Arno
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Duncan Gregory
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINGO24 HOLDINGS LIMITED Events

06 Mar 2017
Second filing of a statement of capital following an allotment of shares on 16 March 2016
  • GBP 4,577,861
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 4,577,828
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4,550,152
...
... and 26 more events
13 Mar 2013
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 2,408,335
11 Apr 2012
Appointment of Christian Arno as a secretary
11 Apr 2012
Termination of appointment of Maclay Murray & Spens Llp as a secretary
11 Apr 2012
Registered office address changed from 66 Queen's Road Aberdeen Scotland AB15 4YE on 11 April 2012
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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