MANTRA LINGUA LIMITED

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

    Company NameMANTRA LINGUA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447069
    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 MANTRA LINGUA LIMITED?

    • Book publishing (58110) / Information and communication
    • Other publishing activities (58190) / Information and communication

    Where is MANTRA LINGUA LIMITED located?

    Registered Office Address
    c/o GILBERTS CHARTERED ACCOUNTANTS
    Pendragon House
    65 London Road
    AL1 1LJ St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANTRA LINGUA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MANTRA LINGUA LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for MANTRA LINGUA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 23, 2025 with updates

    5 pagesCS01

    Notification of Jonathan Frederick Lancaster as a person with significant control on Jan 16, 2025

    2 pagesPSC01

    Cessation of Robene Dutta as a person with significant control on Jan 16, 2025

    1 pagesPSC07

    Cessation of Debjani Mishti Chatterji as a person with significant control on Jan 16, 2025

    1 pagesPSC07

    Appointment of Mr Jonathan Frederick Lancaster as a director on Jan 16, 2025

    2 pagesAP01

    Termination of appointment of Robene Dutta as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Debjani Mishti Chatterji as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Debjani Mishti Chatterji as a secretary on Oct 01, 2024

    1 pagesTM02

    Previous accounting period extended from May 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on May 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    4 pagesCS01

    Change of details for Mr Robene Dutta as a person with significant control on May 23, 2023

    2 pagesPSC04

    Change of details for Mrs Debjani Mishti Chatterji as a person with significant control on May 23, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Secretary's details changed for Mrs Debjani Mishti Chatterji on May 24, 2021

    1 pagesCH03

    Confirmation statement made on May 24, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Debjani Mishtu Chatterji on May 24, 2021

    2 pagesCH01

    Change of details for Mrs Debjani Mishtu Chatterji as a person with significant control on May 24, 2021

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Who are the officers of MANTRA LINGUA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCASTER, Jonathan Frederick
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    Director
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    United Arab EmiratesBritish334985860001
    CHATTERJI, Debjani Mishti
    1 The Crossways
    HA9 9LB Wembley Park
    Middlesex
    Secretary
    1 The Crossways
    HA9 9LB Wembley Park
    Middlesex
    British82739890002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    CHATTERJI, Debjani Mishti
    1 The Crossways
    HA9 9LB Wembley Park
    Middlesex
    Director
    1 The Crossways
    HA9 9LB Wembley Park
    Middlesex
    EnglandBritish82739890002
    DUTTA, Robene
    5 Alexandra Grove
    N12 8NU London
    Director
    5 Alexandra Grove
    N12 8NU London
    EnglandBritish26598970001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of MANTRA LINGUA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Frederick Lancaster
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    Jan 16, 2025
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    Mr Robene Dutta
    c/o GILBERTS CHARTERED ACCOUNTANTS
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    Apr 06, 2016
    c/o GILBERTS CHARTERED ACCOUNTANTS
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Debjani Mishti Chatterji
    c/o GILBERTS CHARTERED ACCOUNTANTS
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    Apr 06, 2016
    c/o GILBERTS CHARTERED ACCOUNTANTS
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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