LAL LANGUAGE CENTRES HOLDING LTD
TORQUAY LAL UK LIMITED L.A.L. GROUP (U.K.) LIMITED

Hellopages » Devon » Torbay » TQ2 7FF

Company number 01525902
Status Active
Incorporation Date 31 October 1980
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 20,400 ; Appointment of Mr Carsten Falco Becker as a director on 25 April 2016. The most likely internet sites of LAL LANGUAGE CENTRES HOLDING LTD are www.lallanguagecentresholding.co.uk, and www.lal-language-centres-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Lal Language Centres Holding Ltd is a Private Limited Company. The company registration number is 01525902. Lal Language Centres Holding Ltd has been working since 31 October 1980. The present status of the company is Active. The registered address of Lal Language Centres Holding Ltd is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . CONSULTANCY EXPRESS (UK) LIMITED is a Secretary of the company. BECKER, Carsten Falco is a Director of the company. GUNZ, Dietmar Konrad is a Director of the company. PERKINS, Alexander Jocelyn is a Director of the company. Secretary DUKIC, Florian has been resigned. Secretary MOSS, Gary has been resigned. Secretary NOLAN, Christopher Michael Joseph has been resigned. Secretary SWIFT, James Brydon Holmes has been resigned. Secretary WEBSTER, Peter has been resigned. Director BURGER, Robert Alan has been resigned. Director CASSALETTE, Peter has been resigned. Director DUKIC, Florian has been resigned. Director GUNZ, Dietmar has been resigned. Director GUNZ, Dietmar has been resigned. Director JONES, Dean Warren has been resigned. Director MOSS, Gary has been resigned. Director NIGGL, Walter has been resigned. Director NOLAN, Christopher Michael Joseph has been resigned. Director RAOUL, Boris has been resigned. Director SWIFT, James Brydon Holmes has been resigned. Director WEBSTER, Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONSULTANCY EXPRESS (UK) LIMITED
Appointed Date: 30 April 2014

Director
BECKER, Carsten Falco
Appointed Date: 25 April 2016
51 years old

Director
GUNZ, Dietmar Konrad
Appointed Date: 03 April 2014
66 years old

Director
PERKINS, Alexander Jocelyn
Appointed Date: 30 November 2007
64 years old

Resigned Directors

Secretary
DUKIC, Florian
Resigned: 30 April 2014
Appointed Date: 30 November 2007

Secretary
MOSS, Gary
Resigned: 31 May 2004
Appointed Date: 24 May 1996

Secretary
NOLAN, Christopher Michael Joseph
Resigned: 30 November 2007
Appointed Date: 31 May 2004

Secretary
SWIFT, James Brydon Holmes
Resigned: 16 November 1995

Secretary
WEBSTER, Peter
Resigned: 24 May 1996
Appointed Date: 16 November 1995

Director
BURGER, Robert Alan
Resigned: 19 August 1992
69 years old

Director
CASSALETTE, Peter
Resigned: 30 November 2007
Appointed Date: 19 December 2001
72 years old

Director
DUKIC, Florian
Resigned: 25 April 2016
Appointed Date: 30 November 2007
55 years old

Director
GUNZ, Dietmar
Resigned: 30 November 2007
Appointed Date: 06 October 2003
66 years old

Director
GUNZ, Dietmar
Resigned: 16 November 1995
66 years old

Director
JONES, Dean Warren
Resigned: 30 June 2011
Appointed Date: 30 November 2007
56 years old

Director
MOSS, Gary
Resigned: 31 May 2004
Appointed Date: 19 August 1992
73 years old

Director
NIGGL, Walter
Resigned: 06 October 2003
Appointed Date: 25 April 2002
64 years old

Director
NOLAN, Christopher Michael Joseph
Resigned: 30 June 2011
Appointed Date: 31 May 2004
64 years old

Director
RAOUL, Boris
Resigned: 30 April 2014
Appointed Date: 30 June 2011
55 years old

Director
SWIFT, James Brydon Holmes
Resigned: 25 April 2002
Appointed Date: 01 July 1994
76 years old

Director
WEBSTER, Peter
Resigned: 24 May 1996
Appointed Date: 16 November 1995
70 years old

LAL LANGUAGE CENTRES HOLDING LTD Events

08 Sep 2016
Full accounts made up to 31 October 2015
07 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 20,400

23 May 2016
Appointment of Mr Carsten Falco Becker as a director on 25 April 2016
23 May 2016
Termination of appointment of Florian Dukic as a director on 25 April 2016
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 111 more events
05 May 1988
Dissolution discontinued

31 Mar 1987
Return made up to 28/05/86; full list of members

06 Feb 1987
Full accounts made up to 30 September 1985

16 Dec 1986
Full accounts made up to 30 September 1984

31 Oct 1980
Incorporation