Company number 03877473
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address THE TACK ROOM WORTON PARK, CASSINGTON, OXFORD, OXFORDSHIRE, OX29 4SU
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling, 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Company name changed lingo telemarketing LIMITED\certificate issued on 17/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-13
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LINGO GROUP LIMITED are www.lingogroup.co.uk, and www.lingo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Oxford Rail Station is 4.1 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.7 miles; to Culham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingo Group Limited is a Private Limited Company.
The company registration number is 03877473. Lingo Group Limited has been working since 15 November 1999.
The present status of the company is Active. The registered address of Lingo Group Limited is The Tack Room Worton Park Cassington Oxford Oxfordshire Ox29 4su. . SCOBIE, William Stewart is a Director of the company. Secretary LEWIS, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COPELAND, Susan Melanie has been resigned. Director LEWIS, Glenys Mary has been resigned. Director LEWIS, Iain Mark has been resigned. Director LEWIS, John has been resigned. Director MOORE, Joe has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Secretary
LEWIS, John
Resigned: 29 September 2008
Appointed Date: 17 November 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Director
LEWIS, Glenys Mary
Resigned: 29 September 2008
Appointed Date: 08 December 2000
81 years old
Director
LEWIS, Iain Mark
Resigned: 17 April 2014
Appointed Date: 25 September 2008
54 years old
Director
LEWIS, John
Resigned: 29 July 2008
Appointed Date: 17 November 1999
84 years old
Director
MOORE, Joe
Resigned: 17 April 2014
Appointed Date: 01 October 2008
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Persons With Significant Control
Mr William Scobie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
LINGO GROUP LIMITED Events
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Oct 2016
Company name changed lingo telemarketing LIMITED\certificate issued on 17/10/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-13
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
10 Dec 1999
New secretary appointed;new director appointed
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
24 Nov 1999
Registered office changed on 24/11/99 from: 381 kingsway hove east sussex BN3 4QD
15 Nov 1999
Incorporation