LANGUAGEWIRE LIMITED
Overview
| Company Name | LANGUAGEWIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07473013 |
| 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 LANGUAGEWIRE LIMITED?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is LANGUAGEWIRE LIMITED located?
| Registered Office Address | Rivington House, 82 Great Eastern Street Great Eastern Street EC2A 3JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGUAGEWIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANGUAGEWIRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for LANGUAGEWIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Registered office address changed from 12-15 Bermondsey Square London SE1 3UN England to Rivington House, 82 Great Eastern Street Great Eastern Street London EC2A 3JF on Jun 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Registered office address changed from Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 12-15 Bermondsey Square London SE1 3UN on May 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of Henrik Wilsbech Lottrup as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Henrik Wilsbech Lottrup as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||
Cessation of Henrik Wilsbech Lottrup as a person with significant control on Nov 30, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lars Olesen as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Soren Bech Justesen as a director on Oct 31, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Cessation of Ole Kjaer Lottrup as a person with significant control on Jul 04, 2017 | 1 pages | PSC07 | ||
Director's details changed for Mr Henrik Wilsbech Lottrup on May 22, 2018 | 2 pages | CH01 | ||
Who are the officers of LANGUAGEWIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUSTESEN, Soren Bech | Director | SE1 3UN London 12-15 Bermondsey Square Bermondsey Square United Kingdom | Denmark | Danish | Company Director | 263092430001 | ||||
| LOTTRUP, Henrik Wilsbech | Secretary | 2840 Gl Holte Gl. Holtegade 45 Holte Denmark | 156446840002 | |||||||
| ANGELO, Thor | Director | 2900 Hellerup Hellerup Katrinevej 16.1 Denmark | Denmark | Danish | None | 156446830001 | ||||
| LOTTRUP, Henrik Wilsbech | Director | 2840 Gl Holte Gl. Holtegade 45 Holte Denmark | Denmark | Danish | None | 156446820001 | ||||
| OLESEN, Lars | Director | Nitivej 10, 1. DK 2000 Frederiksberg Languagewire Group Denmark | Denmark | Danish | Company Director | 192052290001 |
Who are the persons with significant control of LANGUAGEWIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henrik Wilsbech Lottrup | Apr 06, 2016 | North 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House Shropshire | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Ole Kjaer Lottrup | Apr 06, 2016 | North 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House Shropshire | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LANGUAGEWIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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