Company NameLanguage Studies International Limited
DirectorDavid Hyam Immanuel
Company StatusActive
Company Number01324147
CategoryPrivate Limited Company
Incorporation Date3 August 1977(46 years, 4 months ago)
Previous NamesIMMA Books Limited and Language Studies Ltd.

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Hyam Immanuel
Date of BirthApril 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(13 years, 5 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Ferncroft Avenue
London
NW3 7PE
Secretary NameMr David Hyam Immanuel
NationalityBritish
StatusCurrent
Appointed31 December 1990(13 years, 5 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Ferncroft Avenue
London
NW3 7PE
Director NamePhilip John Bailey
Date of BirthFebruary 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(13 years, 5 months after company formation)
Appointment Duration14 years, 2 months (resigned 18 March 2005)
RoleCompany Director
Correspondence Address17 Hillside
New Barnet
Barnet
Hertfordshire
EN5 1LT
Director NameAlan Ronald Horn
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2005(27 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 20 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Moon
17 Fernlea Avenue Ferndown
Wimborne
Dorset
BH22 8HG

Contact

Websitelsi.edu
Email address[email protected]
Telephone020 74439873
Telephone regionLondon

Location

Registered Address19-21 Ridgmount Street
London
WC1E 7AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3k at £1Language Studies International LTD
99.97%
Ordinary
1 at £1David Hyam Immanuel
0.03%
Ordinary

Accounts

Latest Accounts31 December 2022 (11 months, 1 week ago)
Next Accounts Due30 September 2024 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2022 (11 months, 1 week ago)
Next Return Due14 January 2024 (1 month, 1 week from now)

Filing History

9 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 December 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
14 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 September 2017Termination of appointment of Alan Ronald Horn as a director on 20 August 2017 (1 page)
1 September 2017Termination of appointment of Alan Ronald Horn as a director on 20 August 2017 (1 page)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 May 2016Change of name notice (2 pages)
7 May 2016Company name changed language studies LTD.\certificate issued on 07/05/16
  • RES15 ‐ Change company name resolution on 2016-04-29
(2 pages)
7 May 2016Change of name notice (2 pages)
7 May 2016Company name changed language studies LTD.\certificate issued on 07/05/16
  • RES15 ‐ Change company name resolution on 2016-04-29
(2 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,000
(5 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,000
(5 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3,000
(5 pages)
16 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3,000
(5 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,000
(5 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,000
(5 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
7 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
22 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 January 2009Return made up to 31/12/08; full list of members (4 pages)
13 January 2009Return made up to 31/12/08; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
23 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 January 2006Return made up to 31/12/05; full list of members (2 pages)
20 January 2006Return made up to 31/12/05; full list of members (2 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 June 2005New director appointed (2 pages)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
2 June 2005New director appointed (2 pages)
14 February 2005Return made up to 31/12/04; full list of members (7 pages)
14 February 2005Return made up to 31/12/04; full list of members (7 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
3 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
3 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
19 September 2003Registered office changed on 19/09/03 from: 2ND floor st georges house 15 hanover square london W1S 1HR (1 page)
19 September 2003Registered office changed on 19/09/03 from: 2ND floor st georges house 15 hanover square london W1S 1HR (1 page)
25 January 2003Return made up to 31/12/02; full list of members (7 pages)
25 January 2003Return made up to 31/12/02; full list of members (7 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
8 March 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
(6 pages)
8 March 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
(6 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
25 January 1999Return made up to 31/12/98; full list of members (7 pages)
25 January 1999Return made up to 31/12/98; full list of members (7 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
24 February 1998Return made up to 31/12/97; no change of members (5 pages)
24 February 1998Return made up to 31/12/97; no change of members (5 pages)
19 January 1998Registered office changed on 19/01/98 from: 5TH floor avon house 360/366 oxford street london W1N 0LE (1 page)
19 January 1998Registered office changed on 19/01/98 from: 5TH floor avon house 360/366 oxford street london W1N 0LE (1 page)
30 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
21 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 21/01/97
(6 pages)
21 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 21/01/97
(6 pages)
23 December 1996Registered office changed on 23/12/96 from: woodstock house 10/12 james street london W1M 5HN (1 page)
23 December 1996Registered office changed on 23/12/96 from: woodstock house 10/12 james street london W1M 5HN (1 page)
2 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
2 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 January 1996Return made up to 31/12/95; full list of members (6 pages)
16 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)