LINGUA DIRECT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UW

Company number 04651861
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address C/O KEITH REYNOLDS ASSOCIATES, 135 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of LINGUA DIRECT LIMITED are www.linguadirect.co.uk, and www.lingua-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lingua Direct Limited is a Private Limited Company. The company registration number is 04651861. Lingua Direct Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Lingua Direct Limited is C O Keith Reynolds Associates 135 Bermondsey Street London Se1 3uw. . CALDICOTT, Viveka Maria is a Director of the company. CALDICOTTT, Steven Ivor is a Director of the company. Secretary CALDICOTT, Glenys Mary has been resigned. Secretary TILLY CALDICOTT, Viveka has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CALDICOTT, Raymond William George has been resigned. Director CALDICOTT, Steven has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CALDICOTT, Viveka Maria
Appointed Date: 29 January 2016
64 years old
Director
CALDICOTTT, Steven Ivor
Appointed Date: 30 January 2016
65 years old

Resigned Directors

Secretary
CALDICOTT, Glenys Mary
Resigned: 30 January 2016
Appointed Date: 12 July 2004
Secretary
TILLY CALDICOTT, Viveka
Resigned: 12 July 2004
Appointed Date: 03 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
CALDICOTT, Raymond William George
Resigned: 30 January 2016
Appointed Date: 12 July 2004
95 years old
Director
CALDICOTT, Steven
Resigned: 12 July 2004
Appointed Date: 03 April 2003
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Steven Ivor Caldicott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Viveka Maria Caldicott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINGUA DIRECT LIMITED Events

20 Mar 2017
Confirmation statement made on 30 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Termination of appointment of Glenys Mary Caldicott as a secretary on 30 January 2016
06 Apr 2016
Termination of appointment of Raymond William George Caldicott as a director on 30 January 2016
...
... and 33 more events
14 Apr 2003
New director appointed
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
07 Feb 2003
Registered office changed on 07/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Jan 2003
Incorporation

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