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LANGUAGES PLUS LIMITED

LANGUAGES PLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANGUAGES PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02614504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGUAGES PLUS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LANGUAGES PLUS LIMITED located?

    Registered Office Address
    C/O The Brighton Language Centre Suite 47
    2 South Ealing Road
    W5 4BY Ealing
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGUAGES PLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LANGUAGES PLUS LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for LANGUAGES PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Marcello Sarno as a person with significant control on Oct 31, 2020

    		2 pagesPSC04

    Cessation of Scih Ltd as a person with significant control on Oct 31, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Edwards Language School 36 B the Mall London W5 3TJ England to C/O the Brighton Language Centre Suite 47 2 South Ealing Road Ealing London W5 4BY on Apr 22, 2022

    		1 pagesAD01

    Secretary's details changed for Alberto Sarno on Apr 22, 2022

    		1 pagesCH03

    Confirmation statement made on Apr 20, 2021 with updates

    		5 pagesCS01

    Notification of Scih Ltd as a person with significant control on Oct 31, 2020

    		2 pagesPSC02

    Change of details for Mr Marcello Sarno as a person with significant control on Oct 31, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Alberto Sarno on Jul 15, 2020

    		1 pagesCH03

    Registered office address changed from 135 Kings Road Brighton East Sussex BN1 2HX to C/O Edwards Language School 36 B the Mall London W5 3TJ on Jul 15, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of LANGUAGES PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARNO, Alberto
    Suite 47
    2 South Ealing Road
    W5 4BY Ealing
    C/O The Brighton Language Centre
    London
    England
    		Secretary
    Suite 47
    2 South Ealing Road
    W5 4BY Ealing
    C/O The Brighton Language Centre
    London
    England
    		British19100230002
    SARNO, Marcello
    Pcn Colosio
    4 Nte 15 Y 20 Lt33
    Solidaridad Q.R.
    Mexico
    		Director
    Pcn Colosio
    4 Nte 15 Y 20 Lt33
    Solidaridad Q.R.
    Mexico
    		MexicoItalian99495970005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGUAGES PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scih Ltd
    PBK1776 Pembroke
    6 Triq Alamein
    Malta
    		Oct 31, 2020
    PBK1776 Pembroke
    6 Triq Alamein
    Malta
    		Yes
    Legal FormLimited
    Country RegisteredMalta
    Legal AuthorityMalta
    Place RegisteredMalta
    Registration NumberC39154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Scih Ltd
    BN1 2HX Brighton
    135 Kings Road
    East Sussex
    England
    		Apr 06, 2016
    BN1 2HX Brighton
    135 Kings Road
    East Sussex
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08265565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Marcello Sarno
    Pcn Colosio
    Solidaridad Q.R.
    4 Nte 15 Y 20 Lt33
    Mexico
    		Apr 06, 2016
    Pcn Colosio
    Solidaridad Q.R.
    4 Nte 15 Y 20 Lt33
    Mexico
    		No
    Nationality: Italian
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0