Company number 05019850
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1
. The most likely internet sites of LATIN LANGUAGES LIMITED are www.latinlanguages.co.uk, and www.latin-languages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latin Languages Limited is a Private Limited Company.
The company registration number is 05019850. Latin Languages Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of Latin Languages Limited is 80 83 Long Lane London Ec1a 9et. . WILLIAMS, Beryl is a Director of the company. Secretary SCHOFIELD, David John has been resigned. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Translation and interpretation activities".
Current Directors
Resigned Directors
Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 01 April 2005
Appointed Date: 20 January 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 September 2004
Appointed Date: 20 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 September 2004
Appointed Date: 20 January 2004
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 01 April 2005
Appointed Date: 20 January 2004
Persons With Significant Control
Ms Beryl Williams
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
LATIN LANGUAGES LIMITED Events
09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 34 more events
23 Sep 2004
Registered office changed on 23/09/04 from: 21 shirley road acocks green birmingham B27 7UX
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
10 Sep 2004
Company name changed independent intrim management as sociates LIMITED\certificate issued on 10/09/04
20 Jan 2004
Incorporation