LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED

LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED

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

    Company NameLANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07259689
    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 LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED located?

    Registered Office Address
    28-29 New Road
    DY10 1AF Kidderminster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGUAGE SERVICES ASSOCIATES (EUROPE) 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 LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Laura Schriver on Mar 22, 2025

    2 pagesCH01

    Change of details for Ms Laura Schriver as a person with significant control on Mar 22, 2025

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 21 Goodwood Avenue Worcester WR5 2HR to 28-29 New Road Kidderminster DY10 1AF on Dec 16, 2019

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Frank Edward Johnson as a director on Sep 08, 2017

    1 pagesTM01

    Cessation of Frank Edward Johnson as a person with significant control on Sep 08, 2017

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRIVER, Laura
    455 Business Centre Drive
    Suite 100 Horsham
    Pa
    Language Services Associates Inc
    19044
    United States
    Director
    455 Business Centre Drive
    Suite 100 Horsham
    Pa
    Language Services Associates Inc
    19044
    United States
    United StatesAmerican151613230001
    ATHENAEUM SECRETARIES LIMITED
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Secretary
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3970737
    83098630001
    JOHNSON, Frank Edward
    Suites 100 & 120
    455 Business Center Drive
    Horsham
    Language Services Associates Inc
    Pa 19044
    Usa
    Director
    Suites 100 & 120
    455 Business Center Drive
    Horsham
    Language Services Associates Inc
    Pa 19044
    Usa
    UsaAmerican178993940001
    PESKETT, Simon John
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Director
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    United KingdomBritish112762990001
    WOOD, Martin Francis
    455 Business Centre Drive
    Suite 100 Horsham
    Pa
    Language Services Associates Inc
    19044
    Usa
    Director
    455 Business Centre Drive
    Suite 100 Horsham
    Pa
    Language Services Associates Inc
    19044
    Usa
    UsaAmerican151612650001
    ATHENAEUM DIRECTORS LIMITED
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Director
    Moorgate
    EC2R 6AY London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4037575
    151393260001

    Who are the persons with significant control of LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Edward Johnson
    455 Business Center Drive
    Suites 100 And 120
    Horsham
    Language Services Associates Inc
    Pa 19044
    Usa
    Apr 06, 2016
    455 Business Center Drive
    Suites 100 And 120
    Horsham
    Language Services Associates Inc
    Pa 19044
    Usa
    Yes
    Nationality: American
    Country of Residence: America
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Laura Schriver
    455 Business Center Drive
    Suites 100 And 120
    Horsham
    Language Services Associates Inc
    Pa 19044
    Usa
    Apr 06, 2016
    455 Business Center Drive
    Suites 100 And 120
    Horsham
    Language Services Associates Inc
    Pa 19044
    Usa
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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