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THE LANGUAGE SHOP LIMITED

THE LANGUAGE SHOP LIMITED

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

    • Overview

    Company NameTHE LANGUAGE SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08882661
    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 THE LANGUAGE SHOP LIMITED?

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

    Where is THE LANGUAGE SHOP LIMITED located?

    Registered Office Address
    Newham Dockside
    1000 Dockside Road
    E16 2QU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LANGUAGE SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE LANGUAGE SHOP LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for THE LANGUAGE SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Samuel Richard Lingard as a director on Apr 30, 2026

    		1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Aprile Doreen Harman as a director on Feb 19, 2026

    		1 pagesTM01

    Appointment of Miss Nurun Nehar as a director on Apr 30, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2026Replaced A replacement AP01 was registered 22/04/2026 as the original contained an error
    May 10, 2026Replacement A replacement AP01 was registered 10/05/2026 as the original contained an error

    Termination of appointment of Shafiqur Rahman as a director on Apr 30, 2025

    		1 pagesTM01

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

    		13 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Appointment of Mr Shafiqur Rahman as a director on Apr 25, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    		4 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Joven Carlo Carino as a director on Jul 01, 2019

    		2 pagesAP01

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

    		10 pagesAA

    Registration of charge 088826610002, created on Apr 03, 2019

    		58 pagesMR01

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

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

    		10 pagesAA
    View All Filings

    Who are the officers of THE LANGUAGE SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARINO, Joven Carlo
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    		Director
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    		EnglandBritish265550850001
    NEHAR, Nurun
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    		Director
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    		EnglandBritish335443480001
    PATEL, Jaimin
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    England
    		Director
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    England
    		EnglandBritish184952550001
    POWER, Zoe
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    		Director
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    		EnglandBritish193618430001
    HARMAN, Aprile Doreen
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    England
    		Director
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    England
    		United KingdomBritish184952540001
    HUDSON, Lester Thompson
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    England
    		Director
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    England
    		EnglandBritish167331560001
    LINGARD, Samuel Richard
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    		Director
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    		EnglandBritish203062290003
    RAHMAN, Shafiqur
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    		Director
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    		EnglandBritish286148460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LANGUAGE SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    United Kingdom
    		Mar 29, 2018
    1000 Dockside Road
    E16 2QU London
    Newham Dockside
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number9970325
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    London Borough Of Newham
    Dockside Road
    E16 2QU London
    1000
    England
    		Apr 06, 2016
    Dockside Road
    E16 2QU London
    1000
    England
    		No
    Legal FormLocal Authority
    Legal AuthorityEnglish Law
    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.
    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