LINGO TECHNOLOGY UK LIMITED
Overview
| Company Name | LINGO TECHNOLOGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14521087 |
| 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 LINGO TECHNOLOGY UK LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LINGO TECHNOLOGY UK LIMITED located?
| Registered Office Address | Sovereign House 1-2 Bingham Road ME10 3SU Sittingbourne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINGO TECHNOLOGY UK 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 LINGO TECHNOLOGY UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for LINGO TECHNOLOGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Mr Ross Iain Campbell as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Harris as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Kevan Gogay as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LINGO TECHNOLOGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOGAY, Kevan, Mr. | Secretary | 1-2 Bingham Road ME10 3SU Sittingbourne Sovereign House United Kingdom | 312550440001 | |||||||
| CAMPBELL, Ross Iain | Director | 1-2 Bingham Road ME10 3SU Sittingbourne Sovereign House United Kingdom | England | British | 335312940001 | |||||
| CLAYTON, Michael Robert Kendall | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United Kingdom | British | 269433170001 | |||||
| SLATER, Bradley Jay | Director | Abbott Park Road IL 60064 Abbott Park 100 United States | United States | American | 302912350001 | |||||
| HARRIS, Neil | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United Kingdom | British | 251278070001 |
Who are the persons with significant control of LINGO TECHNOLOGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbott Laboratories Limited | Dec 02, 2022 | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House United Kingdom | No | ||||||||||
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Natures of Control
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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