| Company Name | Language Studies International Limited |
|---|---|
| Director | David Hyam Immanuel |
| Company Status | Active |
| Company Number | 01324147 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1977(46 years, 9 months ago) |
| Previous Names | IMMA Books Limited and Language Studies Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Hyam Immanuel |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(13 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ferncroft Avenue London NW3 7PE |
| Secretary Name | Mr David Hyam Immanuel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(13 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ferncroft Avenue London NW3 7PE |
| Director Name | Philip John Bailey |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 18 March 2005) |
| Role | Company Director |
| Correspondence Address | 17 Hillside New Barnet Barnet Hertfordshire EN5 1LT |
| Director Name | Alan Ronald Horn |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2005(27 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 20 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Moon 17 Fernlea Avenue Ferndown Wimborne Dorset BH22 8HG |
Contact
| Website | lsi.edu |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74439873 |
| Telephone region | London |
Location
| Registered Address | 19-21 Ridgmount Street London WC1E 7AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3k at £1 | Language Studies International LTD 99.97% Ordinary |
|---|---|
| 1 at £1 | David Hyam Immanuel 0.03% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 2 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 1 September 2017 | Termination of appointment of Alan Ronald Horn as a director on 20 August 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Alan Ronald Horn as a director on 20 August 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 7 May 2016 | Change of name notice (2 pages) |
| 7 May 2016 | Company name changed language studies LTD.\certificate issued on 07/05/16
|
| 7 May 2016 | Change of name notice (2 pages) |
| 7 May 2016 | Company name changed language studies LTD.\certificate issued on 07/05/16
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 January 2007 | Resolutions
|
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Resolutions
|
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | New director appointed (2 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 3 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 2ND floor st georges house 15 hanover square london W1S 1HR (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 2ND floor st georges house 15 hanover square london W1S 1HR (1 page) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members
|
| 8 March 2002 | Return made up to 31/12/01; full list of members
|
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 24 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 5TH floor avon house 360/366 oxford street london W1N 0LE (1 page) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 5TH floor avon house 360/366 oxford street london W1N 0LE (1 page) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members
|
| 21 January 1997 | Return made up to 31/12/96; full list of members
|
| 23 December 1996 | Registered office changed on 23/12/96 from: woodstock house 10/12 james street london W1M 5HN (1 page) |
| 23 December 1996 | Registered office changed on 23/12/96 from: woodstock house 10/12 james street london W1M 5HN (1 page) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 9 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |