LINGARO UK LTD
Overview
| Company Name | LINGARO UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10071869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINGARO UK LTD?
- Information technology consultancy activities (62020) / Information and communication
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is LINGARO UK LTD located?
| Registered Office Address | 19 The Circle Queen Elizabeth Street SE1 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINGARO UK LTD?
| Company Name | From | Until |
|---|---|---|
| EBI CONSULTING LTD | Mar 18, 2016 | Mar 18, 2016 |
What are the latest accounts for LINGARO UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LINGARO UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 24, 2024 |
What are the latest filings for LINGARO UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ebi consulting LTD\certificate issued on 27/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Jean-Louis Reynaud as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Mr Tomasz Remigiusz Rogucki as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Sebastian Stygar as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jean-Louis Reynaud on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Damian Zajkowski on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Slawomir Zdzislaw Kaczor as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023 | 1 pages | AD01 | ||||||||||
Notification of Tomasz Remigiusz Rogucki as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Slawomir Zdzislaw Kaczor as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Sebastian Stygar as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Luigi Matrone as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Luigi Matrone as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sebastian Stygar as a director on Jan 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jean-Louis Reynaud as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LINGARO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | The Circle Queen Elizabeth Street SE1 2JE London 19 England |
| 69285540001 | ||||||||||
| ZAJKOWSKI, Damian | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | Poland | Polish | 301168950001 | |||||||||
| LAMBDA SECRETARIES LTD | Secretary | Brune Street Flat 1 E1 7ND London 21 United Kingdom |
| 200317940001 | ||||||||||
| MATRONE, Luigi | Director | Carlisle Street First Floor W1D 3BU London 17 England | Switzerland | Italian | 206249410001 | |||||||||
| REYNAUD, Jean-Louis | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | France | French | 310629940001 | |||||||||
| STYGAR, Sebastian | Director | Carlisle Street First Floor W1D 3BU London 17, England | Poland | Polish | 301169230001 |
Who are the persons with significant control of LINGARO UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tomasz Remigiusz Rogucki | Nov 30, 2021 | The Circle Queen Elizabeth Street SE1 2JE London 19 England | No |
Nationality: Polish Country of Residence: Poland | |||
Natures of Control
| |||
| Mr Sebastian Stygar | Nov 30, 2021 | The Circle Queen Elizabeth Street SE1 2JE London 19 England | No |
Nationality: Polish Country of Residence: Poland | |||
Natures of Control
| |||
| Mr Slawomir Zdzislaw Kaczor | Nov 30, 2021 | The Circle Queen Elizabeth Street SE1 2JE London 19 England | No |
Nationality: Polish Country of Residence: Poland | |||
Natures of Control
| |||
| Mr Luigi Matrone | Apr 06, 2016 | Carlisle Street First Floor W1D 3BU London 17 England | Yes |
Nationality: Italian Country of Residence: Switzerland | |||
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