LINGUARAMA INTERNATIONAL GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1RS
Company number 03112025
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 1 ; Audit exemption subsidiary accounts made up to 30 September 2015; Consolidated accounts of parent company for subsidiary company period ending 30/09/15. The most likely internet sites of LINGUARAMA INTERNATIONAL GROUP LIMITED are www.linguaramainternationalgroup.co.uk, and www.linguarama-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linguarama International Group Limited is a Private Limited Company. The company registration number is 03112025. Linguarama International Group Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Linguarama International Group Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. GILMORE, David is a Director of the company. STUDD, Martin is a Director of the company. VAN OS, Maarten is a Director of the company. Secretary CHANDLER, Lynn Angharad has been resigned. Secretary MILNE, Ian Sidney has been resigned. Secretary OFFLER, Rachel has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BURKITT, John Christopher has been resigned. Director CLIFTON, Jane Elizabeth has been resigned. Director COOPER, Dinyar Behram has been resigned. Director JOHNSON, Peter Ronald has been resigned. Director MILNE, Ian Sidney has been resigned. Director MONAGHAN, Geoffrey Edward has been resigned. Director PRICE, Richard Ralph has been resigned. Director PRIOR, Charles Campbell Leathes has been resigned. Director SHAUL, Jonathan has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010
Director
GILMORE, David
Appointed Date: 10 March 2016
44 years old
Director
STUDD, Martin
Appointed Date: 26 May 2011
59 years old
Director
VAN OS, Maarten
Appointed Date: 10 April 2016
54 years old

Resigned Directors

Secretary
CHANDLER, Lynn Angharad
Resigned: 30 November 2003
Appointed Date: 19 January 1996
Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 02 August 2005
Secretary
OFFLER, Rachel
Resigned: 02 August 2005
Appointed Date: 01 December 2003
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 23 January 1996
Appointed Date: 10 October 1995
Director
BURKITT, John Christopher
Resigned: 02 August 2005
Appointed Date: 20 December 1996
73 years old
Director
CLIFTON, Jane Elizabeth
Resigned: 02 August 2005
Appointed Date: 20 December 1996
77 years old
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 24 November 2005
75 years old
Director
JOHNSON, Peter Ronald
Resigned: 20 February 2001
Appointed Date: 20 December 1996
79 years old
Director
MILNE, Ian Sidney
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
MONAGHAN, Geoffrey Edward
Resigned: 02 August 2005
Appointed Date: 28 April 1998
74 years old
Director
PRICE, Richard Ralph
Resigned: 23 December 1996
Appointed Date: 19 January 1996
81 years old
Director
PRIOR, Charles Campbell Leathes
Resigned: 02 August 2005
Appointed Date: 20 December 1996
78 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 17 July 2006
60 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 23 January 1996
Appointed Date: 10 October 1995

LINGUARAMA INTERNATIONAL GROUP LIMITED Events

19 Sep 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 1
05 Aug 2016
Audit exemption subsidiary accounts made up to 30 September 2015
05 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
05 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
05 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 84 more events
04 Feb 1996
Director resigned
04 Feb 1996
Secretary resigned
04 Feb 1996
New director appointed
04 Feb 1996
New secretary appointed
10 Oct 1995
Incorporation

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