LINGUA (UK) LIMITED
Overview
| Company Name | LINGUA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04349810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINGUA (UK) LIMITED?
- Other education n.e.c. (85590) / Education
Where is LINGUA (UK) LIMITED located?
| Registered Office Address | The Old Rectory Twigworth GL2 9PQ Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINGUA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LINGUA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for LINGUA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of George Debenham Anthony Sharpley as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Eira Sarah Sharpley as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Notification of George Debenham Anthony Sharpley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Eira Sarah Sharpley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LINGUA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPLEY, Eira Sarah | Secretary | The Old Rectory Twigworth GL2 9PQ Gloucester Gloucestershire | British | 80321010002 | ||||||
| SHARPLEY, Eira Sarah | Director | Tewkesbury Road Twigworth GL2 9PQ Gloucester The Old Rectory Gloucestershire United Kingdom | England | British | Teacher | 134315270001 | ||||
| SHARPLEY, George Debenham Anthony | Director | The Old Rectory Twigworth GL2 9PQ Gloucester | United Kingdom | British | Language Teacher | 80469200001 | ||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Who are the persons with significant control of LINGUA (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| George Debenham Anthony Sharpley | Apr 06, 2016 | The Old Rectory Twigworth GL2 9PQ Gloucester Gloucestershire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Eira Sarah Sharpley | Apr 06, 2016 | The Old Rectory Twigworth GL2 9PQ Gloucester Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Eira Sarah Sharpley | Apr 06, 2016 | The Old Rectory Twigworth GL2 9PQ Gloucester Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| George Debenham Anthony Sharpley | Apr 06, 2016 | The Old Rectory Twigworth GL2 9PQ Gloucester Gloucestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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